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Fico Limited

Type: NZ Limited Company (Ltd)
9429041583319
NZBN
5576109
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
168 Broadway Avenue
Palmerston North 4410
New Zealand
Registered & physical & service address used since 19 Sep 2016

Fico Limited was registered on 26 Jan 2015 and issued a New Zealand Business Number of 9429041583319. This registered LTD company has been run by 2 directors: Stephen John Fink - an active director whose contract started on 26 Jan 2015,
Helen Fink - an active director whose contract started on 18 Jul 2022.
As stated in BizDb's data (updated on 28 Mar 2024), the company filed 1 address: 168 Broadway Avenue, Palmerston North, 4410 (category: registered, physical).
Up to 19 Sep 2016, Fico Limited had been using 67 Royal Oak Drive, Kelvin Grove, Palmerston North as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Fink, Helen Margaret (an individual) located at Roslyn, Palmerston North postcode 4414,
Fico Trustees Limited (an entity) located at Palmerston North postcode 4414,
Fink, Stephen John (a director) located at Roslyn, Palmerston North postcode 4414.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Fink, Stephen John - located at Roslyn, Palmerston North.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Fink, Helen Margaret, located at Roslyn, Palmerston North (an individual). Fico Limited has been categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous address

Address: 67 Royal Oak Drive, Kelvin Grove, Palmerston North, 4414 New Zealand

Physical & registered address used from 26 Jan 2015 to 19 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Fink, Helen Margaret Roslyn
Palmerston North
4414
New Zealand
Entity (NZ Limited Company) Fico Trustees Limited
Shareholder NZBN: 9429046026927
Palmerston North
4414
New Zealand
Director Fink, Stephen John Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Fink, Stephen John Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fink, Helen Margaret Roslyn
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Codd, Helen Margaret Kelvin Grove
Palmerston North
4414
New Zealand
Individual Codd, Helen Margaret Kelvin Grove
Palmerston North
4414
New Zealand
Individual Codd, Helen Margaret Kelvin Grove
Palmerston North
4414
New Zealand
Directors

Stephen John Fink - Director

Appointment date: 26 Jan 2015

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 26 Jan 2015

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 09 Oct 2019


Helen Fink - Director

Appointment date: 18 Jul 2022

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 18 Jul 2022

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