Fidelis Holdings Limited
Type: NZ Limited Company (Ltd)Fidelis Holdings Limited (NZBN 9429042265566) was started on 20 Apr 2016. 2 addresses are currently in use by the company: 59 Trent Street, Taradale, Napier, 4112 (type: physical, registered). 9 Dickens Street, Napier had been their physical address, up until 17 Jun 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Heaphy, Jonathan Charles (an individual) located at Havelock North, Havelock North postcode 4130,
Onekawa, Tammy (a director) located at Taradale, Napier postcode 4112. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Onekawa, Tammy (a director) - located at Taradale, Napier. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Fidelis Holdings Limited. Businesscheck's data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 59 Trent Street, Taradale, Napier, 4112 | Physical & registered & service | 17 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Tammy Onekawa
Taradale, Napier, 4112
Address used since 20 Apr 2016 |
Director | 20 Apr 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 9 Dickens Street, Napier, 4110 | Physical & registered | 20 Aug 2018 - 17 Jun 2019 |
| 28 Customs Street East, Auckland Central, Auckland, 1010 | Physical & registered | 12 Jul 2017 - 20 Aug 2018 |
| 10 Customs Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 Apr 2016 - 12 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaphy, Jonathan Charles Individual |
Havelock North Havelock North 4130 |
30 Jul 2020 - current |
|
Onekawa, Tammy Director |
Taradale Napier 4112 |
20 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Onekawa, Tammy Director |
Taradale Napier 4112 |
20 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Sarah Individual |
Napier South Napier 4110 |
20 Apr 2016 - 23 Jun 2016 |
|
Ll Trustee Services Limited Shareholder NZBN: 9429031385091 Company Number: 3112405 Entity |
Hastings 4120 |
20 Apr 2016 - 30 Jul 2020 |
|
Ll Trustee Services Limited Shareholder NZBN: 9429031385091 Company Number: 3112405 Entity |
Hastings 4120 |
20 Apr 2016 - 30 Jul 2020 |
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