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Fiol Limited

Type: NZ Limited Company (Ltd)
9429041532072
NZBN
5527527
Company Number
Registered
Company Status
H451110
Industry classification code
H451110 Cafe Operation
Industry classification description
Current address
140 Foster Road
Rd 1
Kumeu 0891
New Zealand
Registered & physical address used since 20 Jul 2017

Fiol Limited was started on 08 Dec 2014 and issued a business number of 9429041532072. This registered LTD company has been managed by 3 directors: Gwenael Hustache Fiol - an active director whose contract started on 08 Dec 2014,
Guillaume Fiol - an active director whose contract started on 08 Dec 2014,
Gwenael Fiol Hustache - an inactive director whose contract started on 08 Dec 2014 and was terminated on 07 Nov 2016.
According to our information (updated on 13 Apr 2020), this company registered 1 address: 140 Foster Road, Rd 1, Kumeu, 0891 (category: registered, physical).
Up until 20 Jul 2017, Fiol Limited had been using 1/39A Colwill Road, Massey, Waitakere, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Guillaume Fiol (a director) located at Rd 1, Kumeu postcode 0891. Fiol Limited was classified as "H451110 Cafe operation" (ANZSIC H451110).

Addresses

Previous addresses

Address: 1/39a Colwill Road, Massey, Waitakere, Auckland, 0614 New Zealand

Physical & registered address used from 17 Mar 2015 to 20 Jul 2017

Address: Suite 103, 23 Hargreaves Street, Auckland Central, Auckland, 1011 New Zealand

Registered & physical address used from 08 Dec 2014 to 17 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 12 Jul 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Guillaume Fiol Rd 1
Kumeu
0891
New Zealand
Directors

Gwenael Hustache Fiol - Director

Appointment date: 08 Dec 2014

Address: Massey, Auckland, 0614 New Zealand

Address used since 08 Dec 2014


Guillaume Fiol - Director

Appointment date: 08 Dec 2014

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 12 Jul 2017

Address: Massey, Auckland, 0614 New Zealand

Address used since 15 Jan 2015


Gwenael Fiol Hustache - Director (Inactive)

Appointment date: 08 Dec 2014

Termination date: 07 Nov 2016

Address: Massey, Auckland, 0614 New Zealand

Address used since 15 Jan 2015

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