Fidelity Life Custodial Services Limited, a registered company, was registered on 21 Apr 2017. 9429046087706 is the number it was issued. "Nominee service" (ANZSIC K641935) is how the company was categorised. This company has been supervised by 2 directors: Brian James Blake - an active director whose contract started on 21 Apr 2017,
Alan Colin Gourdie - an inactive director whose contract started on 21 Apr 2017 and was terminated on 30 Nov 2023.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 37275, Parnell, Auckland, 1151 (category: postal, office).
Fidelity Life Custodial Services Limited had been using 81 Carlton Gore Road, Newmarket, Auckland as their physical address until 29 Nov 2021.
One entity owns all company shares (exactly 100 shares) - Fidelity Life Assurance Company Limited - located at 1151, Level 4, 136 Fanshawe Street, Auckland.
Other active addresses
Address #4: Fidelity Life House, 136 Fanshawe Street, Auckland, 1010 New Zealand
Delivery address used from 14 Jun 2022
Principal place of activity
Level 4, Fidelity Life House, 136 Fanshawe Street, Auckland, 1010 New Zealand
Previous address
Address #1: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 21 Apr 2017 to 29 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Fidelity Life Assurance Company Limited Shareholder NZBN: 9429040548623 |
Level 4, 136 Fanshawe Street Auckland 1010 New Zealand |
21 Apr 2017 - |
Ultimate Holding Company
Brian James Blake - Director
Appointment date: 21 Apr 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jun 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Apr 2017
Alan Colin Gourdie - Director (Inactive)
Appointment date: 21 Apr 2017
Termination date: 30 Nov 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Apr 2017
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