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General information

Fidase Limited

Type: NZ Limited Company (Ltd)
9429035672043
New Zealand Business Number
1444611
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Fidase Limited (issued an NZ business number of 9429035672043) was registered on 12 Nov 2003. 5 addresess are in use by the company: Apartment 1412, 41 Beach Road, Auckland Central, Auckland, 1010 (type: office, delivery). Flat 3, 17 Federal Street, Auckland Central, Auckland had been their physical address, up to 03 Aug 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Cram, Fiona May (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wignall, David Quentin (an individual) - located at Auckland Central, Auckland. "House renting or leasing - except holiday house" (ANZSIC L671140) is the classification the Australian Bureau of Statistics issued to Fidase Limited. Our data was updated on 30 Mar 2024.

Current address Type Used since
Po Box 105611, Auckland City, Auckland, 1143 Postal 09 Nov 2019
Apartment 1412, 41 Beach Road, Auckland Central, Auckland, 1010 Registered & physical & service 03 Aug 2020
Apartment 1412, 41 Beach Road, Auckland Central, Auckland, 1010 Office & delivery 23 Nov 2021
Last updated:
Contact info
64 21 525990
Phone (Phone)
david@fidase.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Fiona May Cram
Auckland Central, Auckland, 1010
Address used since 23 Nov 2020
Auckland Central, Auckland, 1010
Address used since 17 Nov 2011
Director 12 Nov 2003 - current
David Quentin Wignall
Auckland Central, Auckland, 1010
Address used since 23 Nov 2020
Auckland Central, Auckland, 1010
Address used since 17 Nov 2011
Director 12 Nov 2003 - current
Sebastian Christopher Ngahuru Wignall Cram
Auckland Central, Auckland, 1010
Address used since 24 Nov 2017
Director 24 Nov 2017 - 01 Dec 2017
Addresses
Principal place of activity
Apartment 1412, 41 Beach Road , Auckland Central , Auckland , 1010
Previous address Type Period
Flat 3, 17 Federal Street, Auckland Central, Auckland, 1010 Physical 25 Nov 2011 - 03 Aug 2020
Flat 3, 17 Federal Street, Auckland Central, Auckland, 1010 Registered 07 Dec 2010 - 03 Aug 2020
21 Reuben Avenue, Brooklyn, Wellington 6021 Registered 05 Nov 2008 - 07 Dec 2010
21 Reuben Avenue, Brooklyn, Wellington 6021 Physical 05 Nov 2008 - 25 Nov 2011
21 Reuben Street, Brooklyn, Wellington, Nz Registered & physical 12 Nov 2003 - 05 Nov 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cram, Fiona May
Individual 		Auckland Central
Auckland
1010 		12 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wignall, David Quentin
Individual 		Auckland Central
Auckland
1010 		12 Nov 2003 - current
Location
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