General information

Fidget Holdings Limited

Type: NZ Limited Company (Ltd)
9429033395340
New Zealand Business Number
1942552
Company Number
Registered
Company Status

Fidget Holdings Limited (issued an NZ business number of 9429033395340) was incorporated on 22 May 2007. 2 addresses are in use by the company: 1325C Eruera Street, Rotorua, Rotorua, 3010 (type: registered, service). 1325C Eruera Street, Rotorua, Rotorua had been their registered address, up until 10 Jun 2025. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Maegaard, Peter Frederick (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Maegaard, Kathryn Mary (an individual) - located at Stanmore Bay, Whangaparaoa. Businesscheck's data was last updated on 30 May 2025.

Current address Type Used since
1325c Eruera Street, Rotorua, Rotorua, 3010 Physical 05 Apr 2019
1325c Eruera Street, Rotorua, Rotorua, 3010 Registered & service 10 Jun 2025
Directors
Name and Address Role Period
Peter Frederick Maegaard
Stanmore Bay, Whangaparaoa, 0932
Address used since 05 Jul 2012
Director 22 May 2007 - current
Kathryn Mary Maegaard
Stanmore Bay, Whangaparaoa, 0932
Address used since 06 Jul 2012
Director 22 May 2007 - current
Addresses
Previous address Type Period
1325c Eruera Street, Rotorua, Rotorua, 3010 Registered & service 05 Apr 2019 - 10 Jun 2025
Level 3, 12 Huron Street, Takapuna, North Shore City, 0622 Registered & physical 08 Dec 2010 - 05 Apr 2019
Level 3, 12 Huron Street, Takapuna, Auckland Registered & physical 22 May 2007 - 08 Dec 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Maegaard, Peter Frederick
Individual
Stanmore Bay
Whangaparaoa
0932
22 May 2007 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Maegaard, Kathryn Mary
Individual
Stanmore Bay
Whangaparaoa
0932
22 May 2007 - current
Location