General information
Fono Nesian Services Limited
Type: NZ Limited Company (Ltd)9429037766115
New Zealand Business Number
924356
Company Number
Registered
Company Status
K641945 - Service To Finance And Investment Nec
Industry classification codes with description
Fono Nesian Services Limited (issued a New Zealand Business Number of 9429037766115) was registered on 18 Sep 1998. 7 addresess are in use by the company: 117 Carbine Road, Mount Wellington, Auckland, 1060 (type: physical, service). 6 Alderman Drive, Henderson, Auckland had been their registered address, up to 23 Jun 2022. Fono Nesian Services Limited used other aliases, namely: Waipareira Pasifika Limited from 13 Mar 2000 to 26 Aug 2011, Waipareira Pacifika Limited (18 Sep 1998 to 13 Mar 2000). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
The Fono Trust (an other) located at Henderson, Auckland postcode 0610. "Service to finance and investment nec" (ANZSIC K641945) is the category the ABS issued Fono Nesian Services Limited. The Businesscheck database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 117 Carbine Road, Mount Wellington, Auckland, 1060 | Office & postal & delivery | 15 Jun 2022 |
| 6 Alderman Drive, Henderson, Auckland, 0612 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Jun 2022 |
| 117 Carbine Road, Mount Wellington, Auckland, 1060 | Registered | 23 Jun 2022 |
| 117 Carbine Road, Mount Wellington, Auckland, 1060 | Physical & service | 04 Jul 2022 |
Contact info
64 9 8373513
Phone (Phone)
64 27 8804202
Phone (Phone)
peter.aldous@thefono.org
Email
jennifer.tupou@thefono.org
Email
AccountsPayable@thefono.org
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ruby Zorah Schaumkel
Avondale, Auckland, 1026
Address used since 29 Jan 2019 |
Director | 29 Jan 2019 - current |
|
Nacanieli Yalimaiwai
Te Atatu South, Auckland, 0610
Address used since 29 Jan 2019 |
Director | 29 Jan 2019 - current |
|
Ruby Schaumkel
Avondale, Auckland, 1026
Address used since 29 Jan 2019 |
Director | 29 Jan 2019 - current |
|
Rubistine Manukia
Avondale, Auckland, 1026
Address used since 29 Jan 2019 |
Director | 29 Jan 2019 - current |
|
Fa'amalua George Tipi
Massey, Auckland, 0614
Address used since 26 Sep 2011 |
Director | 26 Sep 2011 - 29 Apr 2022 |
|
Tevita Sakopo Aho
Glendene, Auckland, 0602
Address used since 26 Sep 2011 |
Director | 26 Sep 2011 - 29 Jan 2019 |
|
Mary Malia Tavita
Glendene, Auckland, 0602
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 29 Jan 2019 |
|
John Thomas Kotoisuva
Massey, Waitakere City, 0614
Address used since 27 Nov 2007 |
Director | 27 Nov 2007 - 13 Apr 2018 |
|
Mele Pavihi Talamahina
Ranui, Auckland, 0612
Address used since 26 Sep 2011 |
Director | 26 Sep 2011 - 01 Nov 2012 |
|
Rita Harder
Henderson, Waitakere City, 0612
Address used since 29 Sep 2004 |
Director | 29 Sep 2004 - 26 Sep 2011 |
|
Ngaire Te Hira
Henderson, Auckland,
Address used since 28 May 2010 |
Director | 15 May 2000 - 30 Jun 2011 |
|
John Henry Tamihere
Te Atatu North, Auckland,
Address used since 28 May 2010 |
Director | 23 Jun 2006 - 29 Jun 2011 |
|
Villiami Toafa
Mangere, Manukau City,
Address used since 29 Sep 2004 |
Director | 29 Sep 2004 - 27 Nov 2007 |
|
Robert Mervyn Newson
Te Atatu, Auckland,
Address used since 19 Jul 2005 |
Director | 19 Jul 2005 - 23 Jun 2006 |
|
Reginald Patrick Ratahi
Te Atatu, Auckland,
Address used since 18 Sep 1998 |
Director | 18 Sep 1998 - 19 Jul 2005 |
|
James Prescott
Henderson, Auckland,
Address used since 04 Aug 2000 |
Director | 04 Aug 2000 - 05 Sep 2004 |
|
Betty Iusitini
Grey Lynn, Auckland,
Address used since 04 May 2001 |
Director | 04 May 2001 - 05 Sep 2004 |
|
Lavea Clarke
Glen Eden, Auckland,
Address used since 15 May 2000 |
Director | 15 May 2000 - 04 May 2001 |
|
Dr Colin Fonotau Tukuitonga
West Harbour, Auckland,
Address used since 18 Sep 1998 |
Director | 18 Sep 1998 - 04 Aug 2000 |
|
John Henry Tamihere
Te Atatu, Auckland,
Address used since 18 Sep 1998 |
Director | 18 Sep 1998 - 31 Jan 2000 |
|
Audrey Gwyn Aumua
Te Atatu South, Auckland,
Address used since 15 Jun 1999 |
Director | 15 Jun 1999 - 31 Jan 2000 |
|
James Manisela Prescott
Henderson, Auckland,
Address used since 18 Sep 1998 |
Director | 18 Sep 1998 - 01 Nov 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 117 Carbine Road, Mount Wellington, Auckland, 1060 | Physical & service | 04 Jul 2022 |
Principal place of activity
| 117 Carbine Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 6 Alderman Drive, Henderson, Auckland, 0612 | Registered | 24 Feb 2022 - 23 Jun 2022 |
| 133a Central Park Drive, Henderson, Auckland, 0610 | Physical | 05 Aug 2011 - 04 Jul 2022 |
| 133a Central Park Drive, Henderson, Auckland, 0610 | Registered | 05 Aug 2011 - 24 Feb 2022 |
| Cnr Great North Road & Edmonton Road, Henderson, Auckland, 0610 | Registered & physical | 13 Jun 2011 - 05 Aug 2011 |
| 302 Great North Road, Henderson | Physical & registered | 03 Aug 2004 - 13 Jun 2011 |
| 38 Lincoln Road, Henderson, Waitakere City | Physical | 25 May 2001 - 25 May 2001 |
| 38 Lincoln Rd, Henderson, Auckland | Physical | 08 Aug 2000 - 25 May 2001 |
| Offices Of Nigel Smith & Associates Ltd, Chartered Accountants, 9th Floor, 115 Queen Street, Auckland | Physical | 02 Aug 2000 - 08 Aug 2000 |
| Offices Of Nigel Smith & Associates Ltd, Chartered Accountants, 9th Floor, 115 Queen Street, Auckland | Registered | 12 Apr 2000 - 03 Aug 2004 |
| Offices Of Nigel Smith & Associates Ltd, Chartered Accountants, 9th Floor, 115 Queen Street, Auckland | Registered | 09 Aug 1999 - 12 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Fono Trust Other (Other) |
Henderson Auckland 0610 |
18 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
West Auckland Pacific Island Health Fono Inc Other |
18 Sep 1998 - 14 Feb 2008 | |
|
Te Whanau O Waipareira Trust Other |
14 Feb 2008 - 14 Feb 2008 | |
|
West Fono Health Trust Company Number: 1937047 Entity |
04 May 2009 - 18 Jun 2012 | |
|
Te Whanau O Waipareira Trust Company Number: 254356 Entity |
14 Feb 2008 - 28 Jul 2011 | |
|
Null - Te Whanau O Waipareira Trust Other |
14 Feb 2008 - 14 Feb 2008 | |
|
Null - West Auckland Pacific Island Health Fono Inc Other |
18 Sep 1998 - 14 Feb 2008 | |
|
Te Whanau O Waipareira Trust Company Number: 254356 Entity |
14 Feb 2008 - 28 Jul 2011 | |
|
West Fono Health Trust Company Number: 1937047 Entity |
04 May 2009 - 18 Jun 2012 | |
|
Mariu, June Hine Individual |
Te Atatu Peninsula Auckland |
18 Sep 1998 - 27 Jun 2010 |
|
Houghton, Ricky Martin Individual |
Massey Auckland |
18 Sep 1998 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 25 Apr 2020 |
| Name | The Fono Trust |
| Type | Charitable_trust |
| Country of origin | NZ |
| Address |
Suite 2, 411 Great North Road Henderson Auckland 0612 |
Location
Companies nearby
 |
Lrjjj Enterprises Limited 5/133 Central Park Drive |
|
Lincoln Christian Life Centre Trust Board Unit 4, 133 Central Park Drive |
|
Loving Life Trust Aotearoa 4/133 Central Park Drive |
|
Te Mana Nz 5/133 Central Park Drive |
|
Niutupuola Niue Health Trust C/o Corban Revell Lawyers |
|
Central Park Henderson Business Association Incorporated C/o Corban Revell |
Similar companies
|
Rp Enterprise Investment Limited 6/22 Te Pai Place |
|
Quantitative Musing Limited 88 Lincoln Park Avenue |
|
Dedicated To You Financial Services Limited 13 Chrome Place |
|
Haven Misc Services Limited 511 Rosebank Road |
|
Dg Advisory Limited 61 Marine Parade |
|
Buck Nin Limited 201 Titirangi Road |