Fynist 1 Holdings Limited
Type: NZ Limited Company (Ltd)Fynist 1 Holdings Limited (issued an NZ business identifier of 9429030401907) was registered on 20 Dec 2012. 2 addresses are in use by the company: 103 Kitchener Road, Waiuku, Waiuku, 2123 (type: registered, physical). 1A Everglade Drive, Goodwood Heights, Auckland had been their registered address, up until 08 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Samuel, Jasmine Rochelle (an individual) located at Waiuku, Waiuku postcode 2123. In the second group, a total of 1 shareholder holds 95 per cent of all shares (exactly 95 shares); it includes
Tupou, Paul (a director) - located at Waiuku, Waiuku. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Fynist 1 Holdings Limited. Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Kitchener Road, Waiuku, Waiuku, 2123 | Registered & physical & service | 08 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Tupou
Waiuku, Waiuku, 2123
Address used since 15 Apr 2022
Goodwood Heights, Auckland, 2105
Address used since 28 Aug 2018
Sandringham, Auckland, 1025
Address used since 17 May 2013 |
Director | 20 Dec 2012 - current |
|
Jasmine Rochelle Samuel
Waiuku, Waiuku, 2123
Address used since 15 Apr 2022
Goodwood Heights, Auckland, 2015
Address used since 28 Aug 2018
Sandringham, Auckland, 1025
Address used since 23 Aug 2013 |
Director | 23 Aug 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 1a Everglade Drive, Goodwood Heights, Auckland, 2015 | Registered & physical | 05 Sep 2018 - 08 Sep 2022 |
| 1/31 Watea Road, Sandringham, Auckland, 1025 | Registered & physical | 11 Feb 2016 - 05 Sep 2018 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 22 Aug 2013 - 11 Feb 2016 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 20 Dec 2012 - 22 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Samuel, Jasmine Rochelle Individual |
Waiuku Waiuku 2123 |
17 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tupou, Paul Director |
Waiuku Waiuku 2123 |
20 Dec 2012 - current |
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