Fynist 1 Trustee Limited was incorporated on 20 Dec 2012 and issued a New Zealand Business Number of 9429030402003. The registered LTD company has been supervised by 1 director, named Jasmine Rochelle Samuel - an active director whose contract began on 20 Dec 2012.
As stated in our data (last updated on 27 Mar 2024), this company filed 1 address: 103 Kitchener Road, Waiuku, Waiuku, 2123 (types include: registered, physical).
Up to 08 Sep 2022, Fynist 1 Trustee Limited had been using 1A Everglade Drive, Goodwood Heights, Auckland as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Tupou, Paul (an individual) located at Waiuku, Waiuku postcode 2123.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Samuel, Jasmine Rochelle - located at Waiuku, Waiuku. Fynist 1 Trustee Limited was categorised as "Business service nec" (business classification N729910).
Previous addresses
Address: 1a Everglade Drive, Goodwood Heights, Auckland, 2105 New Zealand
Registered & physical address used from 05 Sep 2018 to 08 Sep 2022
Address: 1/31 Watea Road, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 11 Feb 2016 to 05 Sep 2018
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Aug 2013 to 11 Feb 2016
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 20 Dec 2012 to 22 Aug 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Tupou, Paul |
Waiuku Waiuku 2123 New Zealand |
20 Dec 2012 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Samuel, Jasmine Rochelle |
Waiuku Waiuku 2123 New Zealand |
20 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees 66 Limited Shareholder NZBN: 9429030465879 Company Number: 4073598 |
20 Dec 2012 - 15 Apr 2016 | |
Entity | Cornwall Trustees 66 Limited Shareholder NZBN: 9429030465879 Company Number: 4073598 |
20 Dec 2012 - 15 Apr 2016 |
Jasmine Rochelle Samuel - Director
Appointment date: 20 Dec 2012
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 15 Apr 2022
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 28 Aug 2018
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 17 May 2013
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