General information

Fidget Holdings Limited

Type: NZ Limited Company (Ltd)
9429033395340
New Zealand Business Number
1942552
Company Number
Registered
Company Status

Fidget Holdings Limited (issued an NZ business number of 9429033395340) was incorporated on 22 May 2007. 2 addresses are in use by the company: 1325C Eruera Street, Rotorua, Rotorua, 3010 (type: registered, physical). Level 3, 12 Huron Street, Takapuna, North Shore City had been their registered address, up until 05 Apr 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Maegaard, Peter Frederick (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Maegaard, Kathryn Mary (an individual) - located at Stanmore Bay, Whangaparaoa. Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
1325c Eruera Street, Rotorua, Rotorua, 3010 Registered & physical & service 05 Apr 2019
Directors
Name and Address Role Period
Peter Frederick Maegaard
Stanmore Bay, Whangaparaoa, 0932
Address used since 05 Jul 2012
Director 22 May 2007 - current
Kathryn Mary Maegaard
Stanmore Bay, Whangaparaoa, 0932
Address used since 06 Jul 2012
Director 22 May 2007 - current
Addresses
Previous address Type Period
Level 3, 12 Huron Street, Takapuna, North Shore City, 0622 Registered & physical 08 Dec 2010 - 05 Apr 2019
Level 3, 12 Huron Street, Takapuna, Auckland Registered & physical 22 May 2007 - 08 Dec 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Maegaard, Peter Frederick
Individual
Stanmore Bay
Whangaparaoa
0932
22 May 2007 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Maegaard, Kathryn Mary
Individual
Stanmore Bay
Whangaparaoa
0932
22 May 2007 - current
Location