Fion Limited was registered on 29 Aug 2016 and issued an NZ business number of 9429042536239. The registered LTD company has been run by 2 directors: Eldon Duane Archer - an active director whose contract began on 29 Aug 2016,
Neill Francis Dwyer - an active director whose contract began on 29 Aug 2016.
As stated in BizDb's database (last updated on 02 Apr 2024), this company uses 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service).
Up until 25 Aug 2020, Fion Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (5 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Dwyer, Neill Francis (a director) located at Mount Albert, Auckland postcode 1025,
Timu, Anna Rachel (an individual) located at Sandringham, Auckland postcode 1025,
Dwyer, Chelan Tanya (an individual) located at Mount Albert, Auckland postcode 1025.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Eda Trustee Limited - located at Freemans Bay, Auckland,
Archer, Eldon Duane - located at Bayview, Auckland. Fion Limited has been categorised as "Investment - financial assets" (business classification K624040).
Previous address
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 29 Aug 2016 to 25 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Dwyer, Neill Francis |
Mount Albert Auckland 1025 New Zealand |
29 Aug 2016 - |
Individual | Timu, Anna Rachel |
Sandringham Auckland 1025 New Zealand |
29 Aug 2016 - |
Individual | Dwyer, Chelan Tanya |
Mount Albert Auckland 1025 New Zealand |
29 Aug 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Eda Trustee Limited Shareholder NZBN: 9429030187122 |
Freemans Bay Auckland 1011 New Zealand |
29 Aug 2016 - |
Director | Archer, Eldon Duane |
Bayview Auckland 0629 New Zealand |
29 Aug 2016 - |
Eldon Duane Archer - Director
Appointment date: 29 Aug 2016
Address: Bayview, Auckland, 0629 New Zealand
Address used since 15 Aug 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 29 Aug 2016
Neill Francis Dwyer - Director
Appointment date: 29 Aug 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 Aug 2016
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