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Fidase Limited

Type: NZ Limited Company (Ltd)
9429035672043
NZBN
1444611
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
Po Box 105611
Auckland City
Auckland 1143
New Zealand
Postal address used since 09 Nov 2019
Apartment 1412, 41 Beach Road
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Aug 2020
Apartment 1412, 41 Beach Road
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 23 Nov 2021

Fidase Limited was started on 12 Nov 2003 and issued an NZ business identifier of 9429035672043. The registered LTD company has been run by 3 directors: Fiona May Cram - an active director whose contract began on 12 Nov 2003,
David Quentin Wignall - an active director whose contract began on 12 Nov 2003,
Sebastian Christopher Ngahuru Wignall Cram - an inactive director whose contract began on 24 Nov 2017 and was terminated on 01 Dec 2017.
As stated in our data (last updated on 19 Feb 2024), the company uses 3 addresses: Apartment 1412, 41 Beach Road, Auckland Central, Auckland, 1010 (office address),
Apartment 1412, 41 Beach Road, Auckland Central, Auckland, 1010 (delivery address),
Apartment 1412, 41 Beach Road, Auckland Central, Auckland, 1010 (registered address),
Apartment 1412, 41 Beach Road, Auckland Central, Auckland, 1010 (physical address) among others.
Up until 03 Aug 2020, Fidase Limited had been using Flat 3, 17 Federal Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cram, Fiona May (an individual) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wignall, David Quentin - located at Auckland Central, Auckland. Fidase Limited has been categorised as "House renting or leasing - except holiday house" (business classification L671140).

Addresses

Principal place of activity

Apartment 1412, 41 Beach Road, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Flat 3, 17 Federal Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 25 Nov 2011 to 03 Aug 2020

Address #2: Flat 3, 17 Federal Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 07 Dec 2010 to 03 Aug 2020

Address #3: 21 Reuben Avenue, Brooklyn, Wellington 6021 New Zealand

Registered address used from 05 Nov 2008 to 07 Dec 2010

Address #4: 21 Reuben Avenue, Brooklyn, Wellington 6021 New Zealand

Physical address used from 05 Nov 2008 to 25 Nov 2011

Address #5: 21 Reuben Street, Brooklyn, Wellington, Nz

Registered & physical address used from 12 Nov 2003 to 05 Nov 2008

Contact info
64 21 525990
09 Nov 2019 Phone
david@fidase.co.nz
09 Nov 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cram, Fiona May Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wignall, David Quentin Auckland Central
Auckland
1010
New Zealand
Directors

Fiona May Cram - Director

Appointment date: 12 Nov 2003

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 23 Nov 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 17 Nov 2011


David Quentin Wignall - Director

Appointment date: 12 Nov 2003

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 23 Nov 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 17 Nov 2011


Sebastian Christopher Ngahuru Wignall Cram - Director (Inactive)

Appointment date: 24 Nov 2017

Termination date: 01 Dec 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 Nov 2017

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