General information

Fava Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429039169679
New Zealand Business Number
487441
Company Number
Registered
Company Status

Fava Group Holdings Limited (issued a business number of 9429039169679) was launched on 26 Mar 1991. 2 addresses are in use by the company: 123B Dominion Road, Mount Eden, Auckland, 1024 (type: physical, registered). 83 Grafton Road, Auckland had been their physical address, up until 06 Aug 2001. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Hermal Investments Limited (an entity) located at Mount Eden, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Glenjo Investments Limited (an entity) - located at Mount Eden, Auckland. Our data was last updated on 03 May 2024.

Current address Type Used since
123b Dominion Road, Mount Eden, Auckland, 1024 Physical & registered & service 06 Aug 2001
Directors
Name and Address Role Period
Herman Alfred Anthony Fava
Auckland City, Auckland, 1010
Address used since 01 Nov 2010
Director 26 Mar 1991 - current
Addresses
Previous address Type Period
83 Grafton Road, Auckland Physical & registered 06 Aug 2001 - 06 Aug 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hermal Investments Limited
Shareholder NZBN: 9429039169785
Entity (NZ Limited Company)
Mount Eden
Auckland
26 Mar 1991 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Glenjo Investments Limited
Shareholder NZBN: 9429039169884
Entity (NZ Limited Company)
Mount Eden
Auckland
26 Mar 1991 - current
Location
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