General information

Fidelis Holdings Limited

Type: NZ Limited Company (Ltd)
9429042265566
New Zealand Business Number
5935216
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

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 22 Mar 2024.

Current address Type Used since
59 Trent Street, Taradale, Napier, 4112 Physical & registered & service 17 Jun 2019
Directors
Name and Address Role Period
Tammy Onekawa
Taradale, Napier, 4112
Address used since 20 Apr 2016
Director 20 Apr 2016 - current
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 1
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
Location
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