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Fial Holdings Limited

Type: NZ Limited Company (Ltd)
9429043389308
NZBN
6140221
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 10, 85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service & registered address used since 14 Dec 2017

Fial Holdings Limited was incorporated on 21 Oct 2016 and issued an NZBN of 9429043389308. This registered LTD company has been managed by 1 director, named Bryce Allen Boyce-Bacon - an active director whose contract started on 21 Oct 2016.
According to our information (updated on 20 Mar 2024), this company uses 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (category: physical, service).
Until 14 Dec 2017, Fial Holdings Limited had been using 430 Victoria Street, Hamilton Central, Hamilton as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Lochiel Trustee Limited (an entity) located at Remuera, Auckland postcode 1050. Fial Holdings Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: 430 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 21 Oct 2016 to 14 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Lochiel Trustee Limited
Shareholder NZBN: 9429042485520
Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Lochiel Trustee Limited
Name
Ltd
Type
6067497
Ultimate Holding Company Number
NZ
Country of origin
Directors

Bryce Allen Boyce-bacon - Director

Appointment date: 21 Oct 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Oct 2016

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