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Fion Limited

Type: NZ Limited Company (Ltd)
9429042536239
NZBN
6093068
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & service & registered address used since 25 Aug 2020

Fion Limited was registered on 29 Aug 2016 and issued an NZ business number of 9429042536239. The registered LTD company has been run by 2 directors: Eldon Duane Archer - an active director whose contract began on 29 Aug 2016,
Neill Francis Dwyer - an active director whose contract began on 29 Aug 2016.
As stated in BizDb's database (last updated on 02 Apr 2024), this company uses 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service).
Up until 25 Aug 2020, Fion Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (5 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Dwyer, Neill Francis (a director) located at Mount Albert, Auckland postcode 1025,
Timu, Anna Rachel (an individual) located at Sandringham, Auckland postcode 1025,
Dwyer, Chelan Tanya (an individual) located at Mount Albert, Auckland postcode 1025.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Eda Trustee Limited - located at Freemans Bay, Auckland,
Archer, Eldon Duane - located at Bayview, Auckland. Fion Limited has been categorised as "Investment - financial assets" (business classification K624040).

Addresses

Previous address

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 29 Aug 2016 to 25 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Dwyer, Neill Francis Mount Albert
Auckland
1025
New Zealand
Individual Timu, Anna Rachel Sandringham
Auckland
1025
New Zealand
Individual Dwyer, Chelan Tanya Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Eda Trustee Limited
Shareholder NZBN: 9429030187122
Freemans Bay
Auckland
1011
New Zealand
Director Archer, Eldon Duane Bayview
Auckland
0629
New Zealand
Directors

Eldon Duane Archer - Director

Appointment date: 29 Aug 2016

Address: Bayview, Auckland, 0629 New Zealand

Address used since 15 Aug 2017

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 29 Aug 2016


Neill Francis Dwyer - Director

Appointment date: 29 Aug 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 29 Aug 2016

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