General information

Fiss Limited

Type: NZ Limited Company (Ltd)
9429030774902
New Zealand Business Number
3736033
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Fiss Limited (issued a business number of 9429030774902) was started on 28 Feb 2012. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Milford Road, Milford, Auckland had been their physical address, up until 09 Aug 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Painter, Sonja Elisabeth (a director) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Painter, Francis Hugh (a director) - located at Castor Bay, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Fiss Limited. The Businesscheck data was updated on 27 Feb 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical & service 09 Aug 2022
Directors
Name and Address Role Period
Francis Hugh Painter
Castor Bay, Auckland, 0620
Address used since 10 Feb 2021
Jacks Point, Queenstown, 9348
Address used since 21 Nov 2013
Director 28 Feb 2012 - current
Sonja Elisabeth Painter
Castor Bay, Auckland, 0620
Address used since 10 Feb 2021
Jacks Point, Queenstown, 9348
Address used since 21 Nov 2013
Director 28 Feb 2012 - current
Addresses
Previous address Type Period
1 Milford Road, Milford, Auckland, 0620 Physical & registered 05 Apr 2013 - 09 Aug 2022
2a Commodore Parry Road, Castor Bay, Auckland, 0620 Registered & physical 28 Feb 2012 - 05 Apr 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Painter, Sonja Elisabeth
Director
Castor Bay
Auckland
0620
28 Feb 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Painter, Francis Hugh
Director
Castor Bay
Auckland
0620
28 Feb 2012 - current
Location
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