Fis Enterprise Limited

Fis Enterprise Limited was incorporated on 26 Sep 2001 and issued a business number of 9429036766963. The registered LTD company has been managed by 12 directors: Yingda Fu - an active director whose contract started on 29 Sep 2004,
Larry Fann - an inactive director whose contract started on 03 Aug 2006 and was terminated on 11 Aug 2006,
Jin Lin - an inactive director whose contract started on 24 Mar 2004 and was terminated on 29 Apr 2005,
Chunyan Li - an inactive director whose contract started on 10 Mar 2004 and was terminated on 31 May 2004,
Yingda Fu - an inactive director whose contract started on 23 Mar 2004 and was terminated on 31 May 2004.
According to our information (last updated on 22 Apr 2024), the company filed 1 address: Suite 5, Level 4, 300 Queen Street, Auckland, 1010 (types include: registered, physical).
Up until 28 Jan 2015, Fis Enterprise Limited had been using Suite 4, L4, 300 Queen Street, Auckland as their physical address.
BizDb identified former names for the company: from 26 Sep 2001 to 18 Aug 2009 they were named Llf International (Nz) Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Fu, Yingda (an individual) located at Kohimarama, Auckland postcode 1071.

Principal place of activity

Suite 5, Level 4, 300 Queen Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Suite 4, L4, 300 Queen Street, Auckland, 100100 New Zealand

Physical address used from 26 Jan 2015 to 28 Jan 2015

Address #2: Suite 4, L4, 300 Queen Street, Auckland, 100100 New Zealand

Registered address used from 26 Jan 2015 to 29 Jan 2015

Address #3: Level 2 Dilworth Building, Cnr Queen & Customs Sts.,, 22-33 Queen Street, Auckland New Zealand

Physical & registered address used from 06 Jul 2007 to 26 Jan 2015

Address #4: 22-32 Queen St, Auckland

Registered & physical address used from 27 Jun 2005 to 06 Jul 2007

Address #5: 198 Federal St,, Auckland

Physical address used from 29 Oct 2003 to 27 Jun 2005

Address #6: 604 Dominion Rd, Balmoral, Auckland, New Zealand

Registered address used from 23 Nov 2001 to 27 Jun 2005

Address #7: 604 Dominion Rd, Balmoral, Auckland, New Zealand

Physical address used from 26 Sep 2001 to 29 Oct 2003

Previous Shareholders

Yingda Fu - Director

Appointment date: 29 Sep 2004

Larry Fann - Director (Inactive)

Appointment date: 03 Aug 2006

Termination date: 11 Aug 2006

Jin Lin - Director (Inactive)

Appointment date: 24 Mar 2004

Termination date: 29 Apr 2005

Chunyan Li - Director (Inactive)

Appointment date: 10 Mar 2004

Termination date: 31 May 2004

Yingda Fu - Director (Inactive)

Appointment date: 23 Mar 2004

Termination date: 31 May 2004

Chunyan Lin - Director (Inactive)

Appointment date: 03 Feb 2004

Termination date: 10 Feb 2004

Jin Lin - Director (Inactive)

Appointment date: 03 Feb 2004

Termination date: 10 Feb 2004

Ying Da Fu - Director (Inactive)

Appointment date: 26 Sep 2001

Termination date: 04 Feb 2004

Jin Lin - Director (Inactive)

Appointment date: 09 Dec 2002

Termination date: 07 Jul 2003

Chuan Yan Li - Director (Inactive)

Appointment date: 09 Dec 2002

Termination date: 07 Jul 2003

Chun Yan Li - Director (Inactive)

Appointment date: 26 Sep 2001

Termination date: 14 Mar 2002

Jin Lin - Director (Inactive)

Appointment date: 26 Sep 2001

Termination date: 14 Mar 2002