Fidelity Life Custodial Services Limited
Type: NZ Limited Company (Ltd)Fidelity Life Custodial Services Limited (issued an NZ business number of 9429046087706) was launched on 21 Apr 2017. 5 addresess are currently in use by the company: Po Box 37275, Parnell, Auckland, 1151 (type: postal, office). 81 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 29 Nov 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fidelity Life Assurance Company Limited (an entity) located at Level 4, 136 Fanshawe Street, Auckland postcode 1010. "Nominee service" (ANZSIC K641935) is the classification the ABS issued Fidelity Life Custodial Services Limited. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Fidelity Life House, Level 4, 136 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 29 Nov 2021 |
| Po Box 37275, Parnell, Auckland, 1151 | Postal | 14 Jun 2022 |
| Level 4, Fidelity Life House, 136 Fanshawe Street, Auckland, 1010 | Office | 14 Jun 2022 |
| Fidelity Life House, 136 Fanshawe Street, Auckland, 1010 | Delivery | 14 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian James Blake
St Heliers, Auckland, 1071
Address used since 14 Jun 2022
St Heliers, Auckland, 1071
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - current |
|
Alan Colin Gourdie
Epsom, Auckland, 1023
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - 30 Nov 2023 |
| Type | Used since | |
|---|---|---|
| Fidelity Life House, 136 Fanshawe Street, Auckland, 1010 | Delivery | 14 Jun 2022 |
| Level 4, Fidelity Life House , 136 Fanshawe Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 21 Apr 2017 - 29 Nov 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fidelity Life Assurance Company Limited Shareholder NZBN: 9429040548623 Entity (NZ Limited Company) |
Level 4, 136 Fanshawe Street Auckland 1010 |
21 Apr 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fidelity Life Assurance Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 86086 |
| Country of origin | NZ |
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