Shortcuts

Fynist 1 Holdings Limited

Type: NZ Limited Company (Ltd)
9429030401907
NZBN
4178038
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
103 Kitchener Road
Waiuku
Waiuku 2123
New Zealand
Registered & physical & service address used since 08 Sep 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Samuel, Jasmine Rochelle Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 95
Director Tupou, Paul Waiuku
Waiuku
2123
New Zealand
Directors

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

Nearby companies
Similar companies

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