General information
Fis Enterprise Limited
Type: NZ Limited Company (Ltd)9429036766963
New Zealand Business Number
1162991
Company Number
Registered
Company Status
Fis Enterprise Limited (issued an NZ business number of 9429036766963) was registered on 26 Sep 2001. 2 addresses are in use by the company: Suite 5, Level 4, 300 Queen Street, Auckland, 1010 (type: registered, physical). Suite 4, L4, 300 Queen Street, Auckland had been their physical address, up until 28 Jan 2015. Fis Enterprise Limited used other names, namely: Llf International (Nz) Limited from 26 Sep 2001 to 18 Aug 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Fu, Yingda (an individual) located at Kohimarama, Auckland postcode 1071. Businesscheck's database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 5, Level 4, 300 Queen Street, Auckland, 1010 | Service & physical | 28 Jan 2015 |
| Suite 5, Level 4, 300 Queen Street, Auckland, 1010 | Registered | 29 Jan 2015 |
Contact info
64 21 760506
Phone (Phone)
choicenz@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yingda Fu
Auckland, Auckland, 1071
Address used since 21 Feb 2022
Kohimarama, Auckland, 1071
Address used since 06 Nov 2020
Glendowie, Auckland, 1071
Address used since 30 Jun 2007 |
Director | 29 Sep 2004 - current |
|
Larry Fann
Auckland,
Address used since 03 Aug 2006 |
Director | 03 Aug 2006 - 11 Aug 2006 |
|
Jin Lin
Mission Bay,
Address used since 29 Sep 2004 |
Director | 24 Mar 2004 - 29 Apr 2005 |
|
Chunyan Li
New Lynn, Waitakere,
Address used since 10 Mar 2004 |
Director | 10 Mar 2004 - 31 May 2004 |
|
Yingda Fu
Green Bay, Auckland,
Address used since 23 Mar 2004 |
Director | 23 Mar 2004 - 31 May 2004 |
|
Chunyan Lin
Avondale, Auckland,
Address used since 03 Feb 2004 |
Director | 03 Feb 2004 - 10 Feb 2004 |
|
Jin Lin
Avondale, Auckland,
Address used since 03 Feb 2004 |
Director | 03 Feb 2004 - 10 Feb 2004 |
|
Ying Da Fu
Auckland,
Address used since 23 May 2002 |
Director | 26 Sep 2001 - 04 Feb 2004 |
|
Jin Lin
Avondale, Auckland,
Address used since 07 Jul 2003 |
Director | 09 Dec 2002 - 07 Jul 2003 |
|
Chuan Yan Li
Avondale, Auckland,
Address used since 07 Jul 2003 |
Director | 09 Dec 2002 - 07 Jul 2003 |
|
Chun Yan Li
Remuera, Auckland,
Address used since 26 Sep 2001 |
Director | 26 Sep 2001 - 14 Mar 2002 |
|
Jin Lin
Remuera, Auckland,
Address used since 26 Sep 2001 |
Director | 26 Sep 2001 - 14 Mar 2002 |
Addresses
Principal place of activity
| Suite 5, Level 4, 300 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 4, L4, 300 Queen Street, Auckland, 100100 | Physical | 26 Jan 2015 - 28 Jan 2015 |
| Suite 4, L4, 300 Queen Street, Auckland, 100100 | Registered | 26 Jan 2015 - 29 Jan 2015 |
| Level 2 Dilworth Building, Cnr Queen & Customs Sts.,, 22-33 Queen Street, Auckland | Physical & registered | 06 Jul 2007 - 26 Jan 2015 |
| 22-32 Queen St, Auckland | Registered & physical | 27 Jun 2005 - 06 Jul 2007 |
| 198 Federal St,, Auckland | Physical | 29 Oct 2003 - 27 Jun 2005 |
| 604 Dominion Rd, Balmoral, Auckland, New Zealand | Registered | 23 Nov 2001 - 27 Jun 2005 |
| 604 Dominion Rd, Balmoral, Auckland, New Zealand | Physical | 26 Sep 2001 - 29 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fu, Yingda Individual |
Kohimarama Auckland 1071 |
11 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fann, Larry Individual |
Auckland |
03 Aug 2006 - 03 Aug 2006 |
|
Li, Chun Yan Individual |
Remuera Auckland |
21 Oct 2003 - 21 Oct 2003 |
|
Lin, Jin Individual |
Remuera Auckland |
21 Oct 2003 - 21 Oct 2003 |
|
Fu, Ying Da Individual |
Auckland |
21 Oct 2003 - 18 Nov 2004 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |