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Fynist 1 Trustee Limited

Type: NZ Limited Company (Ltd)
9429030402003
NZBN
4177778
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
103 Kitchener Road
Waiuku
Waiuku 2123
New Zealand
Registered & physical & service address used since 08 Sep 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Tupou, Paul Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Samuel, Jasmine Rochelle Waiuku
Waiuku
2123
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 66 Limited
Shareholder NZBN: 9429030465879
Company Number: 4073598
Entity Cornwall Trustees 66 Limited
Shareholder NZBN: 9429030465879
Company Number: 4073598
Directors

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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