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Fiss Limited

Type: NZ Limited Company (Ltd)
9429030774902
NZBN
3736033
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 09 Aug 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Painter, Sonja Elisabeth Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Painter, Francis Hugh Castor Bay
Auckland
0620
New Zealand
Directors

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

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