General information

Fid-elite Estate Limited

Type: NZ Limited Company (Ltd)
9429041563847
New Zealand Business Number
5555188
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Fid-Elite Estate Limited (issued an NZ business number of 9429041563847) was incorporated on 12 Jan 2015. 5 addresess are currently in use by the company: Po Box 11287, Manners Street, Wellington, 6142 (type: postal, office). Level 2, 23 Shortland Street, Auckland had been their registered address, until 30 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares). "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Fid-Elite Estate Limited. Businesscheck's data was updated on 04 Feb 2024.

Current address Type Used since
Office 2, Level 3, 56 Victoria Street, Wellington, 6011 Physical & service & registered 30 Sep 2019
Po Box 11287, Manners Street, Wellington, 6142 Postal 31 Oct 2019
Office 2, Level 3, 56 Victoria Street, Wellington, 6011 Office & delivery 31 Oct 2019
Contact info
64 4 9131200
Phone (Phone)
office@pearsetrustnz.com
Email
No website
Website
Directors
Name and Address Role Period
Jennifer B.
Aro Valley, Wellington, 6021
Address used since 31 Jan 2020
Director 30 Jan 2020 - current
Yeon Hung Park
Johnsonville, Wellington, 6037
Address used since 01 Feb 2021
Director 01 Feb 2021 - current
Colm Anthony Hanley
Mount Victoria, Wellington, 6011
Address used since 05 Sep 2019
Director 05 Sep 2019 - 31 Jan 2020
Matthew James Butterfield
Hauraki, Auckland, 0622
Address used since 12 Jan 2015
Director 12 Jan 2015 - 05 Sep 2019
Matthew Charles Hitchman
Mission Bay, Auckland, 1071
Address used since 12 Jan 2015
Director 12 Jan 2015 - 01 Jun 2016
Addresses
Principal place of activity
Office 2, Level 3, 56 Victoria Street , Wellington , 6011
Previous address Type Period
Level 2, 23 Shortland Street, Auckland, 1010 Registered & physical 08 Jan 2018 - 30 Sep 2019
Level 2, 112 Parnell Road, Parnell, Auckland, 1052 Registered & physical 25 Feb 2015 - 08 Jan 2018
109 Selwyn Avenue, Mission Bay, Auckland, 1071 Registered & physical 12 Jan 2015 - 25 Feb 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Fid-elite Sa
Other (Other)
12 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Dm Corporate Services Limited
Shareholder NZBN: 9429041379684
Company Number: 5431681
Entity
12 Jan 2015 - 12 Jan 2015
Dm Corporate Services Limited
Shareholder NZBN: 9429041379684
Company Number: 5431681
Entity
12 Jan 2015 - 12 Jan 2015
Location
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