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General information

Fimester Limited

Type: NZ Limited Company (Ltd)
9429034356470
New Zealand Business Number
1754919
Company Number
Registered
Company Status

Fimester Limited (issued an NZ business number of 9429034356470) was started on 16 Jan 2006. 4 addresses are currently in use by the company: 23 Ethel Street, Sandringham, Auckland, 1025 (type: physical, service). 33 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 13 Jul 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Simes, Nicola Jane (an individual) located at Sandringham, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Foster, Mark (an individual) - located at Sandringham, Auckland. Businesscheck's information was last updated on 05 Apr 2024.

Current address Type Used since
23 Ethel Street, Morningside, Auckland, 1003 Other (Address For Share Register) & shareregister (Address For Share Register) 16 Jan 2006
23 Ethel Street, Sandringham, Auckland, 1025 Physical & service & registered 13 Jul 2021
Last updated:
Directors
Name and Address Role Period
Mark Foster
Sandringham, Auckland, 1025
Address used since 05 Jul 2021
Morningside, Auckland, 1025
Address used since 07 Jul 2015
Director 16 Jan 2006 - current
Nicola Jane Simes
Sandringham, Auckland, 1025
Address used since 05 Jul 2021
Morningside, Auckland, 1025
Address used since 07 Jul 2015
Director 16 Jan 2006 - current
Addresses
Previous address Type Period
33 Ponsonby Road, Ponsonby, Auckland, 1142 Physical & registered 23 Aug 2011 - 13 Jul 2021
C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland Physical & registered 20 Aug 2007 - 23 Aug 2011
23 Ethel Street, Morningside, Auckland, 1003 Physical & registered 16 Jan 2006 - 20 Aug 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simes, Nicola Jane
Individual 		Sandringham
Auckland
1025 		13 Aug 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Foster, Mark
Individual 		Sandringham
Auckland
1025 		16 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Hansen, Mette
Individual 		Morningside
Auckland 1003
 13 Aug 2007 - 31 Jul 2019
Simes, Nicola Jane
Individual 		Morningside
Auckland, 1003
 16 Jan 2006 - 27 Jun 2010
Location
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