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Fio Trustees Limited

Type: NZ Limited Company (Ltd)
9429046296238
NZBN
6387752
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
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 Trustees Limited, a registered company, was launched on 11 Aug 2017. 9429046296238 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been managed by 2 directors: Lynn Alison Birkhead - an active director whose contract began on 11 Aug 2017,
Stephen Eric Birkhead - an active director whose contract began on 11 Aug 2017.
Last updated on 06 Mar 2024, the BizDb data contains detailed information about 1 address: 36 Percy Berry Place, Havelock North, 4130 (types include: registered, physical).
Fio Trustees Limited had been using 4 Cooper Street, Havelock North as their registered address up until 23 May 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

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 17 Aug 2018 to 22 May 2019

Address #3: 17 Napier Road, Havelock North, 2012 New Zealand

Registered & physical address used from 11 Aug 2017 to 17 Aug 2018

Contact info
64 27 6076082
02 Feb 2019 Phone
lynn@figureitout.co.nz
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Birkhead, Stephen Eric Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Birkhead, Lynn Alison Havelock North
Havelock North
4130
New Zealand
Directors

Lynn Alison Birkhead - Director

Appointment date: 11 Aug 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 11 Aug 2017


Stephen Eric Birkhead - Director

Appointment date: 11 Aug 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 11 Aug 2017

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