General information

Fico Limited

Type: NZ Limited Company (Ltd)
9429041583319
New Zealand Business Number
5576109
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Fico Limited (issued a business number of 9429041583319) was incorporated on 26 Jan 2015. 2 addresses are currently in use by the company: 168 Broadway Avenue, Palmerston North, 4410 (type: registered, physical). 67 Royal Oak Drive, Kelvin Grove, Palmerston North had been their physical address, up to 19 Sep 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Fink, Helen Margaret (an individual) located at Roslyn, Palmerston North postcode 4414,
Fico Trustees Limited (an entity) located at Palmerston North postcode 4414,
Fink, Stephen John (a director) located at Roslyn, Palmerston North postcode 4414. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Fink, Stephen John (a director) - located at Roslyn, Palmerston North. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Fink, Helen Margaret, located at Roslyn, Palmerston North (an individual). "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued Fico Limited. Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
168 Broadway Avenue, Palmerston North, 4410 Registered & physical & service 19 Sep 2016
Directors
Name and Address Role Period
Stephen John Fink
Kelvin Grove, Palmerston North, 4414
Address used since 26 Jan 2015
Roslyn, Palmerston North, 4414
Address used since 09 Oct 2019
Director 26 Jan 2015 - current
Helen Fink
Rd 10, Palmerston North, 4470
Address used since 18 Jul 2022
Director 18 Jul 2022 - current
Addresses
Previous address Type Period
67 Royal Oak Drive, Kelvin Grove, Palmerston North, 4414 Physical & registered 26 Jan 2015 - 19 Sep 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Fink, Helen Margaret
Individual
Roslyn
Palmerston North
4414
05 Jun 2018 - current
Fico Trustees Limited
Shareholder NZBN: 9429046026927
Entity (NZ Limited Company)
Palmerston North
4414
30 Mar 2017 - current
Fink, Stephen John
Director
Roslyn
Palmerston North
4414
26 Jan 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fink, Stephen John
Director
Roslyn
Palmerston North
4414
26 Jan 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fink, Helen Margaret
Individual
Roslyn
Palmerston North
4414
05 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Codd, Helen Margaret
Individual
Kelvin Grove
Palmerston North
4414
26 Jan 2015 - 05 Jun 2018
Codd, Helen Margaret
Individual
Kelvin Grove
Palmerston North
4414
26 Jan 2015 - 05 Jun 2018
Codd, Helen Margaret
Individual
Kelvin Grove
Palmerston North
4414
26 Jan 2015 - 05 Jun 2018
Location
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