General information

Fistonich Building Removals Limited

Type: NZ Limited Company (Ltd)
9429038389894
New Zealand Business Number
705443
Company Number
Registered
Company Status

Fistonich Building Removals Limited (New Zealand Business Number 9429038389894) was registered on 27 Nov 1995. 2 addresses are in use by the company: 30 Airdrie Road, Ranui, Auckland, 0612 (type: physical, registered). 32 Airdrie Road, Ranui, Auckland had been their registered address, up to 27 Feb 2015. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Fistonich, Nicky Andrew (a director) located at Waitakere, Waitakere postcode 0614,
Kumeu Taxation Trustee Co Limited (an entity) located at 2 Shamrock Drive, Kumeu, Auckland West,
King, Vanessa (an individual) located at Waitakere, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Fistonich, Nicky Andrew (a director) - located at Waitakere, Waitakere. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
King, Vanessa, located at Waitakere, Auckland (an individual). Businesscheck's data was updated on 18 Feb 2024.

Current address Type Used since
30 Airdrie Road, Ranui, Auckland, 0612 Physical & registered & service 27 Feb 2015
Directors
Name and Address Role Period
Nicky Andrew Fistonich
Waitakere, Waitakere, 0614
Address used since 30 Mar 2010
Director 27 Nov 1995 - current
Nick Andrew Fistonich
Waitakere, Waitakere, 0614
Address used since 30 Mar 2010
Director 27 Nov 1995 - current
Addresses
Previous address Type Period
32 Airdrie Road, Ranui, Auckland, 0612 Registered & physical 14 Nov 2014 - 27 Feb 2015
572 Swanson Road, Swanson, Auckland, 0655 Registered & physical 10 Apr 2012 - 14 Nov 2014
572 Swanson Road, Swanson, Auckland West Physical 02 Apr 2004 - 10 Apr 2012
12 Rakich Place, Henderson, Auckland Registered 31 Mar 1999 - 31 Mar 1999
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu Registered 31 Mar 1999 - 10 Apr 2012
12 Rakich Place, Henderson, Auckland Physical 27 Nov 1995 - 02 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Fistonich, Nicky Andrew
Director
Waitakere
Waitakere
0614
16 Jan 2023 - current
Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Entity (NZ Limited Company)
2 Shamrock Drive
Kumeu, Auckland West
31 Mar 2009 - current
King, Vanessa
Individual
Waitakere
Auckland
0614
26 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fistonich, Nicky Andrew
Director
Waitakere
Waitakere
0614
16 Jan 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
King, Vanessa
Individual
Waitakere
Auckland
0614
26 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Fistonich, Nick Andrew
Individual
Waitakere
Auckland
0614
26 Mar 2004 - 16 Jan 2023
Fistonich, Nick Andrew
Individual
Waitakere
Auckland
0614
26 Mar 2004 - 16 Jan 2023
Fistonich, Andrew Tony
Individual
Waitakere
Auckland West
26 Mar 2004 - 27 Jun 2010
Fistonich, Nick Andrew
Individual
Waitakere
Auckland
0614
26 Mar 2004 - 16 Jan 2023
Location
Companies nearby