Fiss Limited was started on 28 Feb 2012 and issued an NZ business number of 9429030774902. This registered LTD company has been managed by 2 directors: Francis Hugh Painter - an active director whose contract began on 28 Feb 2012,
Sonja Elisabeth Painter - an active director whose contract began on 28 Feb 2012.
According to our database (updated on 13 May 2025), this company uses 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Up until 09 Aug 2022, Fiss Limited had been using 1 Milford Road, Milford, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Painter Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Painter, Sonja Elisabeth (a director) located at Castor Bay, Auckland postcode 0620,
Painter, Francis Hugh (a director) located at Castor Bay, Auckland postcode 0620. Fiss Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 1 Milford Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 05 Apr 2013 to 09 Aug 2022
Address: 2a Commodore Parry Road, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 28 Feb 2012 to 05 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Painter Trustees Limited Shareholder NZBN: 9429051208332 |
Albany Auckland 0632 New Zealand |
06 May 2025 - |
| Director | Painter, Sonja Elisabeth |
Castor Bay Auckland 0620 New Zealand |
28 Feb 2012 - |
| Director | Painter, Francis Hugh |
Castor Bay Auckland 0620 New Zealand |
28 Feb 2012 - |
Francis Hugh Painter - Director
Appointment date: 28 Feb 2012
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 10 Feb 2021
Address: Jacks Point, Queenstown, 9348 New Zealand
Address used since 21 Nov 2013
Sonja Elisabeth Painter - Director
Appointment date: 28 Feb 2012
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 10 Feb 2021
Address: Jacks Point, Queenstown, 9348 New Zealand
Address used since 21 Nov 2013
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