General information

Fossils Holdings Limited

Type: NZ Limited Company (Ltd)
9429038880810
New Zealand Business Number
578620
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description

Fossils Holdings Limited (New Zealand Business Number 9429038880810) was registered on 23 Feb 1993. 5 addresess are in use by the company: 48 Milford Road, Milford, Auckland, 0620 (type: postal, office). 29A Atkin Ave, Mission Bay, Auckland had been their registered address, up until 22 Mar 1995. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Kelly, Robin John (an individual) located at Miford, Auckland City,
Robin John Kelly, Linda Mary Kelly, Kelly No2 Trustee Limited (an other) located at Milford, Auckland postcode 0620,
Kelly, Linda Mary (an individual) located at Milford, Auckland City. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Kelly, Linda Mary (an individual) - located at Milford, Auckland City. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kelly, Robin John, located at Miford, Auckland City (an individual). "Financial asset investing" (ANZSIC K624010) is the classification the ABS issued to Fossils Holdings Limited. Businesscheck's data was last updated on 25 Mar 2024.

Current address Type Used since
48 Milford Road, Milford, Auckland, 0620 Registered 22 Mar 1995
48 Milford Road, Milford, Auckland, 0620 Physical & service 01 Jul 1997
48 Milford Road, Milford, Auckland, 0620 Postal & office & delivery 07 Oct 2019
Contact info
64 9 4893404
Phone (Phone)
fossils@orcon.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
fossils@orcon.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Linda Mary Kelly
Milford, North Shore City, 0620
Address used since 07 Oct 2009
Director 23 Feb 1993 - current
Robin John Kelly
Milford, North Shore City, 0620
Address used since 07 Oct 2009
Director 23 Feb 1993 - current
Addresses
Principal place of activity
48 Milford Road , Milford , Auckland , 0620
Previous address Type Period
29a Atkin Ave, Mission Bay, Auckland Registered 22 Mar 1995 - 22 Mar 1995
C/- Kay & Dillon, Westpac Plaza, Moana Ave, Orewa Registered 16 Dec 1993 - 22 Mar 1995
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Kelly, Robin John
Individual
Miford
Auckland City
23 Feb 1993 - current
Robin John Kelly, Linda Mary Kelly, Kelly No2 Trustee Limited
Other (Other)
Milford
Auckland
0620
07 Oct 2008 - current
Kelly, Linda Mary
Individual
Milford
Auckland City
23 Feb 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kelly, Linda Mary
Individual
Milford
Auckland City
23 Feb 1993 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kelly, Robin John
Individual
Miford
Auckland City
23 Feb 1993 - current
Location
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