Fynist 1 Trustee Limited
Type: NZ Limited Company (Ltd)Fynist 1 Trustee Limited (issued a New Zealand Business Number of 9429030402003) was incorporated 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, until 08 Sep 2022. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Tupou, Paul (an individual) located at Waiuku, Waiuku postcode 2123. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Samuel, Jasmine Rochelle (a director) - located at Waiuku, Waiuku. "Business service nec" (ANZSIC N729910) is the classification the Australian Bureau of Statistics issued to Fynist 1 Trustee Limited. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Kitchener Road, Waiuku, Waiuku, 2123 | Registered & physical & service | 08 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jasmine Rochelle Samuel
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 |
| Previous address | Type | Period |
|---|---|---|
| 1a Everglade Drive, Goodwood Heights, Auckland, 2105 | Registered & physical | 05 Sep 2018 - 08 Sep 2022 |
| 1/31 Watea Road, Sandringham, Auckland, 1025 | Physical & registered | 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 | Registered & physical | 20 Dec 2012 - 22 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tupou, Paul Individual |
Waiuku Waiuku 2123 |
20 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Samuel, Jasmine Rochelle Director |
Waiuku Waiuku 2123 |
20 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 66 Limited Shareholder NZBN: 9429030465879 Company Number: 4073598 Entity |
20 Dec 2012 - 15 Apr 2016 | |
|
Cornwall Trustees 66 Limited Shareholder NZBN: 9429030465879 Company Number: 4073598 Entity |
20 Dec 2012 - 15 Apr 2016 |
 |
Nobilo Financial Services Limited 29a Watea Road |
|
Eagle High NZ Limited 100b Fowlds Avenue |
|
Duvets & Pillows New Zealand Limited 100b Fowlds Avenue |
|
Ace Acuphysical Health Clinic Limited 43 Taumata Road |
|
Ace Clinic Limited 43 Taumata Road |
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Dynamic Pile Testing Limited 28 Watea Road |
|
Tyson Investment Trustee Limited 13 Taylors Road |
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Think Infrastructure Limited 20 Kingsford Road |
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Macwin Technologies Pvt Limited 1/453 Richardson Road |
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Austin Investment Trustee Limited 23 Chatham Avenue |
|
Change Professionals Limited 41 Woodside Road |
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Property Cleaning Services Limited 40 Tiverton Road |