Fidels Limited
Type: NZ Limited Company (Ltd)Fidels Limited (issued a New Zealand Business Number of 9429038162527) was launched on 07 Feb 1997. 2 addresses are currently in use by the company: 32A Wigan Street, Te Aro, Wellington, 6011 (type: registered, physical). 243 Cuba Street, Te Aro, Wellington had been their registered address, up until 19 Feb 2016. Fidels Limited used more names, namely: Wico Vii Limited from 07 Feb 1997 to 05 Sep 1997. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
R & C Holdings (2008) Limited (an entity) located at Te Aro, Wellington postcode 6011. "Cafe operation" (business classification H451110) is the category the Australian Bureau of Statistics issued to Fidels Limited. Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32a Wigan Street, Te Aro, Wellington, 6011 | Registered & physical & service | 19 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Gary Wagstaff
Houghton Bay, Wellington, 6023
Address used since 28 Nov 2005 |
Director | 03 Sep 1997 - current |
|
Roger Owen Young
Houghton Bay, Wellington, 6023
Address used since 13 May 2002 |
Director | 13 May 2002 - current |
|
Roger Owen Young
Kelburn, Wellington,
Address used since 03 Sep 1997 |
Director | 03 Sep 1997 - 13 Nov 1998 |
|
Denys Richard William Barry
Gisborne,
Address used since 07 Feb 1997 |
Director | 07 Feb 1997 - 03 Sep 1997 |
|
Edmund Ross Revington
Gisborne,
Address used since 07 Feb 1997 |
Director | 07 Feb 1997 - 03 Sep 1997 |
| Previous address | Type | Period |
|---|---|---|
| 243 Cuba Street, Te Aro, Wellington, 6011 | Registered & physical | 14 May 2014 - 19 Feb 2016 |
| 32a Wigan St, Te Aro, Wellington | Registered & physical | 05 Dec 2005 - 14 May 2014 |
| 68 Hawker Street, Mt Victoria, Wellington | Registered | 14 Mar 2003 - 05 Dec 2005 |
| Cnr Lowe Street & Childers Road, Gisborne | Registered | 11 Apr 2000 - 14 Mar 2003 |
| Cnr Lowe Street & Childers Road, Gisborne | Registered | 15 Sep 1997 - 11 Apr 2000 |
| 234 Cuba Street, Wellington | Physical | 15 Sep 1997 - 05 Dec 2005 |
| Cnr Lowe Street & Childers Road, Gisborne | Physical | 15 Sep 1997 - 15 Sep 1997 |
| 68 Hawker Street, Mt Victoria, Wellington | Physical | 15 Sep 1997 - 15 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
R & C Holdings (2008) Limited Shareholder NZBN: 9429032401332 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
26 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Roger Owen Individual |
Houghton Bay Wellington |
07 Feb 1997 - 26 Jul 2011 |
|
Wagstaff, Christopher Gary Individual |
Houghton Bay Wellington |
07 Feb 1997 - 26 Jul 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | R & C Holdings (2008) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2207665 |
| Country of origin | NZ |
 |
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