General information
T. M. Fifita & Sons Limited
Type: NZ Limited Company (Ltd)9429037543334
New Zealand Business Number
967677
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
072328647
GST Number
F350110 - Car Wholesaling
F360110 - Grocery Wholesaling - Multiple Product Ranges
Industry classification codes with description
T. M. Fifita & Sons Limited (issued an NZ business identifier of 9429037543334) was launched on 13 Jul 1999. 9 addresess are in use by the company: 72-74 Station Rd, Otahuhu, Auckland, 1640 (type: postal, office). 72-76 Station Rd, Otahuhu, Auckland had been their registered address, up to 02 Sep 2011. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
T.m.fifita & Sons Limited (an other) located at Kolomotli'a, Nuku'alofa, Tonga postcode 1000. "Car wholesaling" (ANZSIC F350110) is the category the ABS issued T. M. Fifita & Sons Limited. Our database was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| T.m. Fifita & Sons Ltd, Otahuhu, Auckland, New Zealand | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Aug 2004 |
| 72-74 Station Rd, Otahuhu, Auckland, New Zealand, 1640 | Other (Address for Records) & records (Address for Records) | 25 Aug 2011 |
| 72-74 Station Rd, Otahuhu, Auckland, 1640 | Registered | 02 Sep 2011 |
| 72-74 Station Rd, Otahuhu, Auckland, 1640 | Physical & service | 01 Oct 2019 |
Contact info
64 022 3539865
Phone (Phone)
64 021 02321522
Phone (Phone)
mpailate@gmail.com
Email
companies@rsmnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tevita Misa Fifita
Kolofo'ou, Nuku'alofa,
Address used since 13 Jul 1999 |
Director | 13 Jul 1999 - current |
|
Ilaisaane Matelita Fifita
Shamrock Park, Auckland, 2016
Address used since 09 Jan 2010 |
Director | 13 Jul 1999 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 72-74 Station Rd, Otahuhu, Auckland, 1640 | Physical & service | 01 Oct 2019 |
| 72-74 Station Rd, Otahuhu, Auckland, 1640 | Postal & office & delivery | 02 Sep 2020 |
Principal place of activity
| 72-74 Station Rd , Otahuhu , Auckland , 1640 |
| Previous address | Type | Period |
|---|---|---|
| 72-76 Station Rd, Otahuhu, Auckland | Registered | 10 Aug 2004 - 02 Sep 2011 |
| 72-76 Station Rd, Otahuhu, Auckland | Physical | 10 Aug 2004 - 01 Oct 2019 |
| 15 Santa Ana Drive, Howick | Registered | 29 Sep 2000 - 10 Aug 2004 |
| 15 Santa Ana Drive, Howick | Physical | 29 Sep 2000 - 29 Sep 2000 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 29 Sep 2000 - 10 Aug 2004 |
| 15 Santa Ana Drive, Howick | Registered | 12 Apr 2000 - 29 Sep 2000 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
T.m.fifita & Sons Limited Other (Other) |
Kolomotli'a Nuku'alofa, Tonga 1000 |
13 Jul 1999 - current |
Ultimate Holding Company
| Effective Date | 22 Sep 2019 |
| Name | T.m.fifita & Sons Limited |
| Type | Company |
| Ultimate Holding Company Number | 9000275 |
| Country of origin | TO |
| Address |
Taufa'ahau Road Kolofo'ou Tongatapu |
Location
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