General information
Fideis (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429033277318
New Zealand Business Number
1961023
Company Number
Registered
Company Status
Fideis (New Zealand) Limited (issued a business number of 9429033277318) was registered on 28 Jun 2007. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: physical, registered). Level 10, 203 Queen Street, Auckland had been their physical address, until 21 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
De Ruiter, Erwin (a director) located at Dubai. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Physical & registered & service | 21 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Erwin De Ruiter
Dubai,
Address used since 25 Mar 2022
Al Shahoofstreet, Jumeirah 3 Dubai,
Address used since 15 May 2012 |
Director | 05 Jul 2007 - current |
|
Kieran Thomas Brush
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 14 Oct 2015 |
Director | 14 Oct 2015 - current |
| Paul M. | Director | 05 Jul 2007 - 29 Feb 2016 |
|
Enrico Feraboli
Mc-98000, Monaco,
Address used since 18 Mar 2008 |
Director | 05 Jul 2007 - 25 Apr 2012 |
|
Dennis Munn
Auckland,
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - 05 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 28 Apr 2014 - 21 May 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 11 Mar 2013 - 28 Apr 2014 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 05 Apr 2011 - 11 Mar 2013 |
| C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 03 May 2010 - 05 Apr 2011 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Physical & registered | 28 Jun 2007 - 03 May 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
De Ruiter, Erwin Director |
Dubai |
31 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Ruiter, Erwin Individual |
Mc-98000 Monaco |
06 Jul 2007 - 06 Jul 2007 |
|
Lell Corp Other |
24 Jan 2008 - 31 May 2012 | |
|
Cfg Holdings Limited Other |
24 Jan 2008 - 31 May 2012 | |
|
Null - Cfg Holdings Limited Other |
24 Jan 2008 - 31 May 2012 | |
|
Null - Lell Corp Other |
24 Jan 2008 - 31 May 2012 | |
|
Munn, Dennis Individual |
Auckland |
28 Jun 2007 - 27 Jun 2010 |
|
Feraboli, Enrico Individual |
Mc-98000 Monaco |
06 Jul 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Taroby International Limited Level 10 |
|
Hoogerbrug Medical Limited Level 10, Q & V Building |
|
Keystone Trustees Limited 203 Queen Street |
|
Divest Limited Level 10 |
|
Incorporated Property Holdings Limited Level 10 |
|
International Student Care Services Limited Level 5, Q & V Bldg |