Fiss Limited was started on 28 Feb 2012 and issued an NZ business number of 9429030774902. This registered LTD company has been managed by 2 directors: Francis Hugh Painter - an active director whose contract began on 28 Feb 2012,
Sonja Elisabeth Painter - an active director whose contract began on 28 Feb 2012.
According to our database (updated on 07 Apr 2024), this company uses 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Up until 09 Aug 2022, Fiss Limited had been using 1 Milford Road, Milford, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Painter, Sonja Elisabeth (a director) located at Castor Bay, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Painter, Francis Hugh - located at Castor Bay, Auckland. Fiss Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 1 Milford Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 05 Apr 2013 to 09 Aug 2022
Address: 2a Commodore Parry Road, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 28 Feb 2012 to 05 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Painter, Sonja Elisabeth |
Castor Bay Auckland 0620 New Zealand |
28 Feb 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Painter, Francis Hugh |
Castor Bay Auckland 0620 New Zealand |
28 Feb 2012 - |
Francis Hugh Painter - Director
Appointment date: 28 Feb 2012
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 10 Feb 2021
Address: Jacks Point, Queenstown, 9348 New Zealand
Address used since 21 Nov 2013
Sonja Elisabeth Painter - Director
Appointment date: 28 Feb 2012
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 10 Feb 2021
Address: Jacks Point, Queenstown, 9348 New Zealand
Address used since 21 Nov 2013
Empowerment Seminars Limited
1 Milford Rd
Bard Properties Limited
1 Milford Road
Fell & Bryson Limited
1 Milford Road
Bedworth Properties Limited
3/1 Milford Road
Kandysoft Sl Holding Limited
No 1, Milford Road
Kandysoft Holding Limited
No 1, Milford Road
Emmeline Holdings Limited
7 Milford Road
Gmc Future Limited
7 Milford Road
Grace Rose Investments 2012 Limited
1 Milford Road
Kavkaz Limited
7 Milford Road
Silverstar Trustee Limited
3/38 Kitchener Road
Trillium Investments Limited
7 Milford Road