General information

Fidels Limited

Type: NZ Limited Company (Ltd)
9429038162527
New Zealand Business Number
842002
Company Number
Registered
Company Status
H451110 - H451110 Cafe Operation
Industry classification codes with description

Fidels Limited (issued a New Zealand Business Number of 9429038162527) was launched on 07 Feb 1997. 1 address is currently in use by the company: 32A Wigan Street, Te Aro, Wellington, 6011 (type: physical, registered). 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. "H451110 Cafe operation" (business classification H451110) is the category the Australian Bureau of Statistics issued to Fidels Limited. Our information was updated on 22 Aug 2020.

Current address Type Used since
32a Wigan Street, Te Aro, Wellington, 6011 Physical & registered 19 Feb 2016
Contact info
64 4 8016868
Phone (Phone)
mail@fidelscafe.com
Email
www.fidelscafe.com
Website
Directors
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
Addresses
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
68 Hawker Street, Mt Victoria, Wellington Physical 15 Sep 1997 - 15 Sep 1997
234 Cuba Street, Wellington Physical 15 Sep 1997 - 05 Dec 2005
Cnr Lowe Street & Childers Road, Gisborne Physical 15 Sep 1997 - 15 Sep 1997
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 100
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
Roger Owen Young
Individual
Houghton Bay
Wellington
07 Feb 1997 - 26 Jul 2011
Christopher Gary Wagstaff
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
Location
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