General information

Fieldens Modern Homes Limited

Type: NZ Limited Company (Ltd)
9429041523742
New Zealand Business Number
5518207
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Fieldens Modern Homes Limited (issued an NZ business number of 9429041523742) was launched on 03 Dec 2014. 2 addresses are currently in use by the company: 23C Queen Street, Northcote Point, Auckland, 0627 (type: physical, registered). 45 Lake Pupuke Drive, Takapuna, Auckland had been their physical address, up until 15 Mar 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (20 per cent of shares), namely:
Casey, Katherine Gabrielle (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 800 shares); it includes
Beran, Eugene Peter (a director) - located at Northcote Point, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Fieldens Modern Homes Limited. The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
23c Queen Street, Northcote Point, Auckland, 0627 Physical & registered & service 15 Mar 2022
Contact info
64 27 6374646
Phone (Phone)
eugene.beran@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Eugene Peter Beran
Northcote Point, Auckland, 0627
Address used since 07 Mar 2022
Takapuna, Auckland, 0622
Address used since 03 Dec 2014
Director 03 Dec 2014 - current
Addresses
Previous address Type Period
45 Lake Pupuke Drive, Takapuna, Auckland, 0622 Physical & registered 03 Dec 2014 - 15 Mar 2022
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Casey, Katherine Gabrielle
Individual
Takapuna
Auckland
0622
03 Dec 2014 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Beran, Eugene Peter
Director
Northcote Point
Auckland
0627
03 Dec 2014 - current
Location
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