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Fio Books Limited

Type: NZ Limited Company (Ltd)
9429042552635
NZBN
6099747
Company Number
Removed
Company Status
P810170
Industry classification code
Workplace Training
Industry classification description
Current address
36 Percy Berry Place
Havelock North 4130
New Zealand
Service & physical address used since 22 May 2019
36 Percy Berry Place
Havelock North 4130
New Zealand
Registered address used since 23 May 2019

Fio Books Limited was started on 08 Sep 2016 and issued a number of 9429042552635. This removed LTD company has been supervised by 2 directors: Kym Trina Blair - an active director whose contract started on 08 Sep 2016,
Lynn Alison Birkhead - an active director whose contract started on 08 Sep 2016.
According to our database (updated on 04 Oct 2023), this company filed 1 address: 36 Percy Berry Place, Havelock North, 4130 (type: registered, physical).
Until 23 May 2019, Fio Books Limited had been using 4 Cooper Street, Havelock North as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Blair, Kym Trina (an individual) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Birkhead, Stephen Eric - located at Havelock North, Havelock North.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Birkhead, Lynn Alison, located at Havelock North, Havelock North (an individual). Fio Books Limited has been classified as "Workplace training" (ANZSIC P810170).

Addresses

Previous addresses

Address #1: 4 Cooper Street, Havelock North, 4130 New Zealand

Registered address used from 17 Aug 2018 to 23 May 2019

Address #2: 4 Cooper Street, Havelock North, 4130 New Zealand

Physical address used from 16 Aug 2018 to 22 May 2019

Address #3: 17 Napier Road, Havelock North, Havelock North, 4130 New Zealand

Registered address used from 08 Sep 2016 to 17 Aug 2018

Address #4: 17 Napier Road, Havelock North, Havelock North, 4130 New Zealand

Physical address used from 08 Sep 2016 to 16 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Blair, Kym Trina Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Birkhead, Stephen Eric Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Birkhead, Lynn Alison Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Blair, Brandon Wade Havelock North
Havelock North
4130
New Zealand
Directors

Kym Trina Blair - Director

Appointment date: 08 Sep 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 08 Sep 2016


Lynn Alison Birkhead - Director

Appointment date: 08 Sep 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 08 Sep 2016

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