General information

Fiesole Holdings Limited

Type: NZ Limited Company (Ltd)
9429036368358
New Zealand Business Number
1233138
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Fiesole Holdings Limited (New Zealand Business Number 9429036368358) was incorporated on 14 Aug 2002. 5 addresess are currently in use by the company: 6 Leighton Street, Grey Lynn, Auckland, 1021 (type: postal, office). 8A Ely Street, Remuera, Auckland had been their registered address, up until 01 Oct 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Graetz, Ilan (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Jelicich, Gabrielle Anne (an individual) - located at Grey Lynn, Auckland. "Holiday house and flat operation" (business classification H440030) is the classification the Australian Bureau of Statistics issued to Fiesole Holdings Limited. Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
6 Leighton Street, Grey Lynn, Auckland, 1021 Physical & service 08 Sep 2010
6 Leighton Street, Grey Lynn, Auckland, 1021 Registered 01 Oct 2010
6 Leighton Street, Grey Lynn, Auckland, 1021 Postal & office & delivery 04 Aug 2020
Contact info
39 366 2069554
Phone (Phone)
ilan.graetz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ilan Jon Graetz
Grey Lynn, Auckland, 1021
Address used since 31 Aug 2010
Director 08 May 2003 - current
Gabrielle Anne Jelicich
Grey Lynn, Auckland, 1021
Address used since 31 Aug 2010
Director 08 May 2003 - current
Stephan Victor Jelicich
Remuera, Auckland,
Address used since 14 Aug 2002
Director 14 Aug 2002 - 08 May 2003
Addresses
Principal place of activity
6 Leighton Street , Grey Lynn , Auckland , 1021
Previous address Type Period
8a Ely Street, Remuera, Auckland Registered 14 Aug 2002 - 01 Oct 2010
8a Ely Street, Remuera, Auckland Physical 14 Aug 2002 - 08 Sep 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Graetz, Ilan
Individual
Grey Lynn
Auckland
1021
14 Aug 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jelicich, Gabrielle Anne
Individual
Grey Lynn
Auckland
1021
14 Aug 2002 - current
Location
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