Fidelta Group Limited, a registered company, was registered on 12 Apr 2016. 9429042283157 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been supervised by 1 director, named Kerry David Hitchcock - an active director whose contract started on 12 Apr 2016.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 2, 18 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 2, 18 Broadway, Newmarket, Auckland, 1023 (service address),
Po Box 99397, Newmarket, Auckland, 1149 (postal address) among others.
Fidelta Group Limited had been using 18 Broadway, Newmarket, Auckland as their registered address up to 14 Sep 2020.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 98 shares (98%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
Floor 8, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Apr 2016 to 14 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hitchcock, Alexander David |
Mission Bay Auckland 1071 New Zealand |
03 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Hitchcock, Alexander David |
Mission Bay Auckland 1071 New Zealand |
03 Jun 2022 - |
| Director | Hitchcock, Kerry David |
Remuera Auckland 1050 New Zealand |
12 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Hitchcock, Kerry David |
Remuera Auckland 1050 New Zealand |
12 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | J & K Family Trustees Limited Shareholder NZBN: 9429041927496 Company Number: 5777108 |
Newmarket Auckland 1023 New Zealand |
12 Apr 2016 - 03 Jun 2022 |
| Entity | J & K Family Trustees Limited Shareholder NZBN: 9429041927496 Company Number: 5777108 |
Newmarket Auckland 1023 New Zealand |
12 Apr 2016 - 03 Jun 2022 |
| Entity | J & K Family Trustees Limited Shareholder NZBN: 9429041927496 Company Number: 5777108 |
Newmarket Auckland 1023 New Zealand |
12 Apr 2016 - 03 Jun 2022 |
| Individual | Hitchcock, Alex |
Auckland Central Auckland 1010 New Zealand |
16 Mar 2022 - 03 Jun 2022 |
Kerry David Hitchcock - Director
Appointment date: 12 Apr 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Oct 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Mar 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 May 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Jul 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Nov 2018
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