General information

Feisst Group Limited

Type: NZ Limited Company (Ltd)
9429045865671
New Zealand Business Number
6189668
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Feisst Group Limited (issued an NZ business identifier of 9429045865671) was launched on 07 Dec 2016. 5 addresess are currently in use by the company: Po Box 929, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 1245508 shares are allotted to 10 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 24579 shares (1.97% of shares), namely:
Robinson, Darcy Paul (an individual) located at Rd 1, Ngaruawahia postcode 3791. In the second group, a total of 1 shareholder holds 1.68% of all shares (exactly 20929 shares); it includes
Burgess, Grant James (an individual) - located at Rd 5, Karamu. The next group of shareholders, share allocation (60000 shares, 4.82%) belongs to 3 entities, namely:
Asco Legal Trustees Limited, located at Mellons Bay, Auckland (an entity),
Taylor, Kelly Fiona, located at Rd 1, Taupiri (an individual),
Taylor, Murray Charles, located at Rd 1, Taupiri (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Feisst Group Limited. Businesscheck's database was updated on 01 Apr 2024.

Current address Type Used since
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Physical & registered & service 07 Dec 2016
Po Box 929, Waikato Mail Centre, Hamilton, 3240 Postal 15 Aug 2023
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Office & delivery 15 Aug 2023
Directors
Name and Address Role Period
Marcus Murray Feisst
Rd 8, Hamilton, 3288
Address used since 09 Mar 2018
Flagstaff, Hamilton, 3210
Address used since 07 Dec 2016
Director 07 Dec 2016 - current
Financial Data
Financial info
1245508
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24579
Shareholder Name Address Period
Robinson, Darcy Paul
Individual
Rd 1
Ngaruawahia
3791
19 Sep 2023 - current
Shares Allocation #2 Number of Shares: 20929
Shareholder Name Address Period
Burgess, Grant James
Individual
Rd 5
Karamu
3285
19 Sep 2023 - current
Shares Allocation #3 Number of Shares: 60000
Shareholder Name Address Period
Asco Legal Trustees Limited
Shareholder NZBN: 9429033332727
Entity (NZ Limited Company)
Mellons Bay
Auckland
2014
30 Jun 2022 - current
Taylor, Kelly Fiona
Individual
Rd 1
Taupiri
3791
30 Jun 2022 - current
Taylor, Murray Charles
Individual
Rd 1
Taupiri
3791
30 Jun 2022 - current
Shares Allocation #4 Number of Shares: 60000
Shareholder Name Address Period
Taylor, Murray Charles
Individual
Rd 1
Taupiri
3791
30 Jun 2022 - current
Shares Allocation #5 Number of Shares: 180000
Shareholder Name Address Period
Paull, Jarrod Stefan
Individual
Hamilton East
Hamilton
3216
07 Dec 2016 - current
Shares Allocation #6 Number of Shares: 20000
Shareholder Name Address Period
Feisst, Marcus Murray
Director
Rd 8
Hamilton
3288
07 Dec 2016 - current
Shares Allocation #7 Number of Shares: 880000
Shareholder Name Address Period
Wallbank, Olivia Margaret
Individual
Ohaupo
3803
07 Dec 2016 - current
Feisst, Marcus Murray
Director
Rd 8
Hamilton
3288
07 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Archer, Stuart
Individual
Dinsdale
Hamilton
3204
30 Nov 2017 - 23 Jun 2022
Location
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