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Fi Innovations Limited

Type: NZ Limited Company (Ltd)
9429035492955
NZBN
1491298
Company Number
Registered
Company Status
087407071
GST Number
No Abn Number
Australian Business Number
C191920
Industry classification code
Fibreglass Product Mfg Nec
Industry classification description
Current address
Level 1, 20 Don Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 02 Oct 2017
38 Otepuni Avenue
Newfield
Invercargill 9812
New Zealand
Postal & delivery address used since 21 May 2019

Fi Innovations Limited, a registered company, was started on 09 Mar 2004. 9429035492955 is the NZ business number it was issued. "Fibreglass product mfg nec" (business classification C191920) is how the company has been classified. The company has been run by 3 directors: Melissa Aimee Dykes - an active director whose contract began on 09 Mar 2004,
Gareth Thomas Dykes - an active director whose contract began on 09 Mar 2004,
Christopher John Stewart - an active director whose contract began on 15 Dec 2022.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 38 Otepuni Avenue, Newfield, Invercargill, 9812 (office address),
38 Otepuni Avenue, Newfield, Invercargill, 9812 (postal address),
38 Otepuni Avenue, Newfield, Invercargill, 9812 (delivery address),
Level 1, 20 Don Street, Invercargill, 9810 (registered address) among others.
Fi Innovations Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their registered address until 02 Oct 2017.
More names used by this company, as we established at BizDb, included: from 29 Oct 2010 to 14 Jul 2015 they were called Fibreglass Innovations Limited, from 22 Mar 2006 to 29 Oct 2010 they were called Fibreglass Innovations and Marine Limited and from 09 Mar 2004 to 22 Mar 2006 they were called Cosmic Laminations Limited.
A single entity owns all company shares (exactly 100 shares) - Fi Group Limited - located at 9812, Invercargill.

Addresses

Principal place of activity

38 Otepuni Avenue, Newfield, Invercargill, 9812 New Zealand


Previous addresses

Address #1: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 01 Oct 2009 to 02 Oct 2017

Address #2: C/- Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill

Registered & physical address used from 09 Mar 2004 to 01 Oct 2009

Contact info
64 3 2166650
15 May 2018 Phone
melissa@f-i.co.nz
21 May 2019 Email
www.f-i.co.nz
15 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Fi Group Limited
Shareholder NZBN: 9429051007508
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dykes, Melissa Aimee Waikiwi
Invercargill
9810
New Zealand
Individual Dykes, Gareth Thomas Waikiwi
Invercargill
9810
New Zealand
Individual Dykes, Melissa Aimee Waikiwi
Invercargill
9810
New Zealand
Individual Dykes, Melissa Aimee Waikiwi
Invercargill
9810
New Zealand
Individual Dykes, Gareth Thomas Invercargill 9810

New Zealand
Individual Dykes, Gareth Thomas Invercargill 9810

New Zealand
Individual Dykes, Gareth Thomas Waikiwi
Invercargill
9810
New Zealand
Individual Payne, Pauline Gladstone
Invercargill
9810
New Zealand
Directors

Melissa Aimee Dykes - Director

Appointment date: 09 Mar 2004

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 04 May 2022

Address: Georgetown, Invercargill, 9812 New Zealand

Address used since 17 Feb 2022

Address: Invercargill, Invercargill, 9810 New Zealand

Address used since 03 May 2016


Gareth Thomas Dykes - Director

Appointment date: 09 Mar 2004

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 04 May 2022

Address: Georgetown, Invercargill, 9812 New Zealand

Address used since 17 Feb 2022

Address: Invercargill, Invercargill, 9810 New Zealand

Address used since 03 May 2016


Christopher John Stewart - Director

Appointment date: 15 Dec 2022

Address: Dipton, 9791 New Zealand

Address used since 15 Dec 2022

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