Fiorano Limited
Type: NZ Limited Company (Ltd)Fiorano Limited (issued an NZ business identifier of 9429037567781) was launched on 31 May 1999. 2 addresses are currently in use by the company: 29 Kaimata Road, Napier, 4182 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 17 Oct 2023. Fiorano Limited used more aliases, namely: Kbbs Consultancy Limited from 29 Apr 2008 to 24 Jul 2018, Fab Investments Limited (31 May 1999 to 29 Apr 2008). 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1990 shares (99.5% of shares), namely:
Speers, Kirstin Bell (an individual) located at Rd 2, Napier postcode 4182. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 10 shares); it includes
Speers, Bruce Gregory (an individual) - located at Rd 2, Napier. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical | 24 Oct 2019 |
| 29 Kaimata Road, Napier, 4182 | Registered | 17 Oct 2023 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Service | 17 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Gregory Speers
Rd 2, Napier, 4182
Address used since 30 Jan 2015 |
Director | 31 May 1999 - current |
|
Kirstin Bell Speers
Rd 2, Napier, 4182
Address used since 30 Jan 2015 |
Director | 01 Apr 2008 - current |
|
Louise Tracey Wilkinson
Havelock North,
Address used since 31 May 1999 |
Director | 31 May 1999 - 08 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 24 Oct 2019 - 17 Oct 2023 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 07 Jun 2016 - 24 Oct 2019 |
| 405n King Street, Hastings, 4122 | Physical | 04 Oct 2013 - 07 Jun 2016 |
| 405n King Street, Hastings, 4122 | Registered | 01 Oct 2013 - 07 Jun 2016 |
| 405n King Street, Hastings, 4122 | Physical | 01 Nov 2010 - 04 Oct 2013 |
| 405n King Street, Hastings, 4122 | Registered | 01 Nov 2010 - 01 Oct 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Registered & physical | 04 Nov 2008 - 01 Nov 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Registered & physical | 06 Nov 2006 - 04 Nov 2008 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Registered & physical | 04 Nov 2004 - 06 Nov 2006 |
| 115n King Street, Hastings | Physical | 30 Oct 2000 - 30 Oct 2000 |
| 405n King Street, Hastings | Physical | 30 Oct 2000 - 04 Nov 2004 |
| 115n King Street, Hastings | Registered | 12 Apr 2000 - 04 Nov 2004 |
| 115n King Street, Hastings | Registered | 20 Sep 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Speers, Kirstin Bell Individual |
Rd 2 Napier 4182 |
30 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Speers, Bruce Gregory Individual |
Rd 2 Napier 4182 |
30 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Louise Tracey Individual |
Havelock North |
31 May 1999 - 26 Oct 2005 |
|
Speers, Bruce Gregory Individual |
Napier |
31 May 1999 - 26 Oct 2007 |
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