General information

Fidelta Group Limited

Type: NZ Limited Company (Ltd)
9429042283157
New Zealand Business Number
5949787
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Fidelta Group Limited (issued a New Zealand Business Number of 9429042283157) was launched on 12 Apr 2016. 5 addresess are in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 18 Broadway, Newmarket, Auckland had been their registered address, until 14 Sep 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Hitchcock, Alexander David (an individual) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Hitchcock, Alexander David (an individual) - located at Mission Bay, Auckland,
Hitchcock, Kerry David (a director) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hitchcock, Kerry David, located at Remuera, Auckland (a director). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Fidelta Group Limited. The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
Po Box 99397, Newmarket, Auckland, 1149 Postal 01 Aug 2019
Floor 8, 41 Shortland Street, Auckland Central, Auckland, 1010 Office & delivery 01 Aug 2019
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 14 Sep 2020
Contact info
64 210 2480683
Phone (Phone)
anton@fidelta.co.nz
Email
www.fidelta.co.nz
Website
Directors
Name and Address Role Period
Kerry David Hitchcock
Auckland Central, Auckland, 1010
Address used since 09 Oct 2023
Remuera, Auckland, 1050
Address used since 15 Mar 2022
Auckland Central, Auckland, 1010
Address used since 01 Apr 2021
Mission Bay, Auckland, 1071
Address used since 20 May 2020
Parnell, Auckland, 1052
Address used since 19 Jul 2017
Parnell, Auckland, 1052
Address used since 30 Nov 2018
Director 12 Apr 2016 - current
Addresses
Principal place of activity
Floor 8, 41 Shortland Street , Auckland Central , Auckland , 1010
Previous address Type Period
18 Broadway, Newmarket, Auckland, 1023 Registered & physical 12 Apr 2016 - 14 Sep 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hitchcock, Alexander David
Individual
Mission Bay
Auckland
1071
03 Jun 2022 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hitchcock, Alexander David
Individual
Mission Bay
Auckland
1071
03 Jun 2022 - current
Hitchcock, Kerry David
Director
Remuera
Auckland
1050
12 Apr 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hitchcock, Kerry David
Director
Remuera
Auckland
1050
12 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
J & K Family Trustees Limited
Shareholder NZBN: 9429041927496
Company Number: 5777108
Entity
Newmarket
Auckland
1023
12 Apr 2016 - 03 Jun 2022
J & K Family Trustees Limited
Shareholder NZBN: 9429041927496
Company Number: 5777108
Entity
Newmarket
Auckland
1023
12 Apr 2016 - 03 Jun 2022
J & K Family Trustees Limited
Shareholder NZBN: 9429041927496
Company Number: 5777108
Entity
Newmarket
Auckland
1023
12 Apr 2016 - 03 Jun 2022
Hitchcock, Alex
Individual
Auckland Central
Auckland
1010
16 Mar 2022 - 03 Jun 2022
Location
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