Fynist 1 Holdings Limited was started on 20 Dec 2012 and issued an NZ business identifier of 9429030401907. The registered LTD company has been managed by 2 directors: Paul Tupou - an active director whose contract began on 20 Dec 2012,
Jasmine Rochelle Samuel - an active director whose contract began on 23 Aug 2013.
As stated in our data (last updated on 09 Mar 2024), this company filed 1 address: 103 Kitchener Road, Waiuku, Waiuku, 2123 (types include: registered, physical).
Until 08 Sep 2022, Fynist 1 Holdings Limited had been using 1A Everglade Drive, Goodwood Heights, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Samuel, Jasmine Rochelle (an individual) located at Waiuku, Waiuku postcode 2123.
The 2nd group consists of 1 shareholder, holds 95 per cent shares (exactly 95 shares) and includes
Tupou, Paul - located at Waiuku, Waiuku. Fynist 1 Holdings Limited has been classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address: 1a Everglade Drive, Goodwood Heights, Auckland, 2015 New Zealand
Registered & physical address used from 05 Sep 2018 to 08 Sep 2022
Address: 1/31 Watea Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical 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
Physical & registered address used from 20 Dec 2012 to 22 Aug 2013
Basic Financial info
Total number of Shares: 100
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: 5 | |||
Individual | Samuel, Jasmine Rochelle |
Waiuku Waiuku 2123 New Zealand |
17 May 2013 - |
Shares Allocation #2 Number of Shares: 95 | |||
Director | Tupou, Paul |
Waiuku Waiuku 2123 New Zealand |
20 Dec 2012 - |
Paul Tupou - 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
Jasmine Rochelle Samuel - Director
Appointment date: 23 Aug 2013
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 15 Apr 2022
Address: Goodwood Heights, Auckland, 2015 New Zealand
Address used since 28 Aug 2018
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 23 Aug 2013
Nobilo Financial Services Limited
29a Watea Road
Eagle High Nz Limited
100b Fowlds Avenue
Duvets & Pillows New Zealand Limited
100b Fowlds Avenue
Ace Acuphysical Health Clinic Limited
43 Taumata Road
Ace Clinic Limited
43 Taumata Road
Dynamic Pile Testing Limited
28 Watea Road
Hal Investments Limited
3 Watea Road
Marko Klara Limited
26 Taumata Road
Outhaus Properties Limited
75a Taumata Road
Ptlnhv Limited
Flat 4, 183 Mount Albert Road
Sixteen Limited
72 Fowlds Avenue
Twentythirtyfour Limited
48 Taumata Road