Fidelis Holdings Limited was started on 20 Apr 2016 and issued an NZ business number of 9429042265566. This registered LTD company has been managed by 1 director, named Tammy Onekawa - an active director whose contract started on 20 Apr 2016.
According to our database (updated on 22 Mar 2024), this company registered 1 address: 59 Trent Street, Taradale, Napier, 4112 (types include: physical, registered).
Up to 17 Jun 2019, Fidelis Holdings Limited had been using 9 Dickens Street, Napier as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Heaphy, Jonathan Charles (an individual) located at Havelock North, Havelock North postcode 4130,
Onekawa, Tammy (a director) located at Taradale, Napier postcode 4112.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Onekawa, Tammy - located at Taradale, Napier. Fidelis Holdings Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: 9 Dickens Street, Napier, 4110 New Zealand
Physical & registered address used from 20 Aug 2018 to 17 Jun 2019
Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Jul 2017 to 20 Aug 2018
Address: 10 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Apr 2016 to 12 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Heaphy, Jonathan Charles |
Havelock North Havelock North 4130 New Zealand |
30 Jul 2020 - |
Director | Onekawa, Tammy |
Taradale Napier 4112 New Zealand |
20 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Onekawa, Tammy |
Taradale Napier 4112 New Zealand |
20 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, Sarah |
Napier South Napier 4110 New Zealand |
20 Apr 2016 - 23 Jun 2016 |
Entity | Ll Trustee Services Limited Shareholder NZBN: 9429031385091 Company Number: 3112405 |
Hastings 4120 New Zealand |
20 Apr 2016 - 30 Jul 2020 |
Entity | Ll Trustee Services Limited Shareholder NZBN: 9429031385091 Company Number: 3112405 |
Hastings 4120 New Zealand |
20 Apr 2016 - 30 Jul 2020 |
Tammy Onekawa - Director
Appointment date: 20 Apr 2016
Address: Taradale, Napier, 4112 New Zealand
Address used since 20 Apr 2016
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