General information
Fidelity Group Limited
Type: NZ Limited Company (Ltd)9429038715280
New Zealand Business Number
623110
Company Number
Registered
Company Status
Fidelity Group Limited (NZBN 9429038715280) was registered on 23 Mar 1994. 2 addresses are in use by the company: 152 Fanshawe St, Auckland, Auckland, 1140 (type: physical, service). 32A Peary Road, Mt Eden had been their physical address, up to 12 Apr 2011. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Hobson Trustee Company Limited (an entity) located at Auckland postcode 1010. The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32a Peary Road, Mt Eden | Registered | 01 Jul 1997 |
| 152 Fanshawe St, Auckland, Auckland, 1140 | Physical & service | 12 Apr 2011 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Lau
Invercargill, 9812
Address used since 01 Mar 2016 |
Director | 30 Jul 1999 - current |
|
Trevor Lau
Mount Eden, Auckland, 1024
Address used since 09 Mar 2010 |
Director | 30 Jul 1999 - current |
|
Lawrence Lau
Mount Eden, Auckland, 1024
Address used since 09 Mar 2010 |
Director | 30 Jul 1999 - 01 Jul 2011 |
|
Fred Lau
Mt Eden, Auckland,
Address used since 23 Mar 1994 |
Director | 23 Mar 1994 - 30 Oct 1999 |
|
Violet Lau
Mt Eden, Auckland,
Address used since 23 Mar 1994 |
Director | 23 Mar 1994 - 28 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32a Peary Road, Mt Eden | Physical | 01 Jul 1997 - 12 Apr 2011 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobson Trustee Company Limited Shareholder NZBN: 9429036935048 Entity (NZ Limited Company) |
Auckland 1010 |
23 Mar 1994 - current |
Location
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