General information

Fifo Capital International Limited

Type: NZ Limited Company (Ltd)
9429030648302
New Zealand Business Number
3856796
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

Fifo Capital International Limited (issued a New Zealand Business Number of 9429030648302) was incorporated on 30 May 2012. 5 addresess are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, until 30 Mar 2022. Fifo Capital International Limited used other names, namely: Wishart Road Limited from 28 May 2012 to 26 Nov 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Thomson, Nigel Randal (a director) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Thomson, Lena (a director) - located at Parnell, Auckland. "Financial service nec" (business classification K641915) is the category the ABS issued Fifo Capital International Limited. Businesscheck's data was last updated on 02 Mar 2024.

Current address Type Used since
137375, Parnell, Auckland, 1151 Postal 16 Jun 2020
Suite 1, 86 Parnell Road, Parnell, Auckland, 1052 Office & delivery 16 Jun 2020
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 01 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
Contact info
64 9 3020949
Phone (Phone)
nigel.thomson@fifocapital.com
Email
eliza.howie@fifocapital.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.fifocapital.co.nz
Website
Directors
Name and Address Role Period
Nigel Randal Thomson
Parnell, Auckland, 1052
Address used since 25 Jun 2020
Parnell, Auckland, 1052
Address used since 30 May 2012
Director 30 May 2012 - current
Lena Thomson
Parnell, Auckland, 1052
Address used since 25 Jun 2020
Parnell, Auckland, 1151
Address used since 30 May 2012
Director 30 May 2012 - current
Addresses
Other active addresses
Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
Principal place of activity
Suite 1, 86 Parnell Road , Parnell , Auckland , 1052
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Physical 30 Apr 2019 - 30 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered 30 Apr 2019 - 01 Mar 2022
Level 1, 33 Great South Road, Epsom, Auckland, 1051 Registered & physical 20 Mar 2018 - 30 Apr 2019
Suite 2, 170 Parnell Road,, Parnell, Auckland, 1052 Registered & physical 29 Jan 2016 - 20 Mar 2018
168 Parnell Road, Parnell, Auckland, 1052 Registered & physical 30 May 2012 - 29 Jan 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomson, Nigel Randal
Director
Parnell
Auckland
1052
30 May 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomson, Lena
Director
Parnell
Auckland
1052
30 May 2012 - current
Location
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