Fiesole Holdings Limited
Type: NZ Limited Company (Ltd)Fiesole Holdings Limited (New Zealand Business Number 9429036368358) was incorporated on 14 Aug 2002. 10 addresess are currently in use by the company: 93 Wilma Road, Ostend, Waiheke Island, 1081 (type: registered, service). 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 Ostend, Waiheke Island postcode 1081. 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 Ostend, Waiheke Island. "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 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Leighton Street, Grey Lynn, Auckland, 1021 | Service & physical | 08 Sep 2010 |
| 6 Leighton Street, Grey Lynn, Auckland, 1021 | Registered | 01 Oct 2010 |
| 6 Leighton Street, Grey Lynn, Auckland, 1021 | Office & postal & delivery | 04 Aug 2020 |
| 93 Wilma Road, Ostend, Waiheke Island, 1081 | Postal & office & delivery | 07 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ilan Jon Graetz
Ostend, Waiheke Island, 1081
Address used since 07 Aug 2024
Grey Lynn, Auckland, 1021
Address used since 31 Aug 2010 |
Director | 08 May 2003 - current |
|
Gabrielle Anne Jelicich
Ostend, Waiheke Island, 1081
Address used since 07 Aug 2024
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 |
| Type | Used since | |
|---|---|---|
| 93 Wilma Road, Ostend, Waiheke Island, 1081 | Postal & office & delivery | 07 Aug 2024 |
| 93 Wilma Road, Ostend, Waiheke Island, 1081 | Registered & service | 15 Aug 2024 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graetz, Ilan Individual |
Ostend Waiheke Island 1081 |
14 Aug 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jelicich, Gabrielle Anne Individual |
Ostend Waiheke Island 1081 |
14 Aug 2002 - current |
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