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. 1 address is 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 registered address, up until 29 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:
Yingda Fu (an individual) located at Glendowie, Auckland. Businesscheck's database was updated on 30 Nov 2019.

Current address Type Used since
Suite 5, Level 4, 300 Queen Street, Auckland, 1010 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
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
Jin Lin
Avondale, Auckland,
Address used since 03 Feb 2004
Director 03 Feb 2004 - 10 Feb 2004
Chunyan 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
Jin Lin
Remuera, Auckland,
Address used since 26 Sep 2001
Director 26 Sep 2001 - 14 Mar 2002
Chun Yan Li
Remuera, Auckland,
Address used since 26 Sep 2001
Director 26 Sep 2001 - 14 Mar 2002
Addresses
Previous address Type Period
Suite 4, L4, 300 Queen Street, Auckland, 100100 Registered 26 Jan 2015 - 29 Jan 2015
Suite 4, L4, 300 Queen Street, Auckland, 100100 Physical 26 Jan 2015 - 28 Jan 2015
Level 2 Dilworth Building, Cnr Queen & Customs Sts.,, 22-33 Queen Street, Auckland Registered & physical 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
06 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Yingda Fu
Individual
Glendowie
Auckland
11 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Ying Da Fu
Individual
Auckland
21 Oct 2003 - 18 Nov 2004
Chun Yan Li
Individual
Remuera
Auckland
21 Oct 2003 - 21 Oct 2003
Larry Fann
Individual
Auckland
03 Aug 2006 - 03 Aug 2006
Jin Lin
Individual
Remuera
Auckland
21 Oct 2003 - 21 Oct 2003
Location
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