Shortcuts

Fiol Limited

Type: NZ Limited Company (Ltd)
9429041532072
NZBN
5527527
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
140 Foster Road
Rd 1
Kumeu 0891
New Zealand
Physical & registered address used since 20 Jul 2017

Fiol Limited was started on 08 Dec 2014 and issued a business number of 9429041532072. This registered LTD company has been managed by 3 directors: Gwenael Hustache Fiol - an active director whose contract started on 08 Dec 2014,
Guillaume Fiol - an active director whose contract started on 08 Dec 2014,
Gwenael Fiol Hustache - an inactive director whose contract started on 08 Dec 2014 and was terminated on 07 Nov 2016.
According to our information (updated on 11 Feb 2021), this company registered 1 address: 140 Foster Road, Rd 1, Kumeu, 0891 (category: physical, registered).
Up until 20 Jul 2017, Fiol Limited had been using 1/39A Colwill Road, Massey, Waitakere, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Guillaume Fiol (a director) located at Rd 1, Kumeu postcode 0891. Fiol Limited was classified as "Cafe operation" (ANZSIC H451110).

Addresses

Previous addresses

Address: 1/39a Colwill Road, Massey, Waitakere, Auckland, 0614 New Zealand

Physical & registered address used from 17 Mar 2015 to 20 Jul 2017

Address: Suite 103, 23 Hargreaves Street, Auckland Central, Auckland, 1011 New Zealand

Registered & physical address used from 08 Dec 2014 to 17 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 12 Jul 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Guillaume Fiol Rd 1
Kumeu
0891
New Zealand
Directors

Gwenael Hustache Fiol - Director

Appointment date: 08 Dec 2014

Address: Massey, Auckland, 0614 New Zealand

Address used since 08 Dec 2014


Guillaume Fiol - Director

Appointment date: 08 Dec 2014

Address: Massey, Auckland, 0614 New Zealand

Address used since 15 Jan 2015

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 12 Jul 2017


Gwenael Fiol Hustache - Director (Inactive)

Appointment date: 08 Dec 2014

Termination date: 07 Nov 2016

Address: Massey, Auckland, 0614 New Zealand

Address used since 15 Jan 2015

Nearby companies
Similar companies

Bake Haven Cafe Sister Limited
Shop 10, 16 Factory Road

Cafe One2one Limited
198 Waikoukou Valley Road

Knk Co. Limited
114 Tapu Road

Nguon Keo Limited
21 Parlane Drive

Sumiko's Kitchen Limited
16 Denehurst Drive

T & G Cafe (kumeu) Limited
64 Motu Road