General information
Fio Fashions Limited
Type: NZ Limited Company (Ltd)9429039850065
New Zealand Business Number
270955
Company Number
Registered
Company Status
48114873
GST Number
Fio Fashions Limited (issued an NZ business number of 9429039850065) was registered on 04 Jul 1985. 2 addresses are in use by the company: 45 Allum Street, Kohimarama, Auckland, 1071 (type: physical, registered). 35 Dacre St, Newton, Auckland had been their registered address, until 08 Jun 2017. Fio Fashions Limited used other aliases, namely: Fiorucci Fashions (1988) Limited from 25 Jul 1988 to 12 Aug 1996, Fashion Holdings Limited (04 Jul 1985 to 25 Jul 1988). 105000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 52500 shares (50% of shares), namely:
Kft Investments Limited (an entity) located at Kohimarama, Auckland postcode 1071. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Allum Street, Kohimarama, Auckland, 1071 | Physical & registered & service | 08 Jun 2017 |
Contact info
64 21 989572
Phone (Phone)
kerrie@fio.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerrie Lynne Mcfarlane
Kohimarama, Auckland, 1071
Address used since 01 May 2011 |
Director | 14 Jul 1999 - current |
|
Bronwyn Judith Smith
Rd 5, Matakana, 0985
Address used since 14 May 2018
Remuera, Auckland, 1050
Address used since 13 Aug 1999 |
Director | 13 Aug 1999 - 24 Sep 2020 |
|
Brent Leroy Miller
Greenhithe, Auckland, 0632
Address used since 25 May 2016 |
Director | 20 Jul 1988 - 30 May 2017 |
|
Patricia Ann Miller
Greenhithe, 0632
Address used since 20 Jul 1988 |
Director | 20 Jul 1988 - 14 Aug 2013 |
|
Brian Andrew O'neil
Takapuna,
Address used since 20 Jul 1988 |
Director | 20 Jul 1988 - 30 Apr 1997 |
|
Moira O'neil
Takapuna,
Address used since 20 Jul 1988 |
Director | 20 Jul 1988 - 30 Apr 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Dacre St, Newton, Auckland, 1010 | Registered & physical | 27 May 2014 - 08 Jun 2017 |
| 35 Dacre St, Newton, Auckland 1, 1010 | Physical & registered | 11 Jun 2012 - 27 May 2014 |
| 31-35 Dacre St, Newton, Auckland 1 | Registered & physical | 01 Jul 1997 - 11 Jun 2012 |
Financial Data
Financial info
105000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 52500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kft Investments Limited Shareholder NZBN: 9429030212473 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
14 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nikora Investments Limited Shareholder NZBN: 9429030212404 Company Number: 4453863 Entity |
Rd 5 Warkworth 0985 |
19 Nov 2020 - 03 Jun 2023 |
|
Smith, Bronwyn Judith Individual |
Remuera Auckland 1050 |
31 May 2005 - 14 Aug 2013 |
|
Mcfarlane, Kerrie Lynne Individual |
Kohimarama Auckland 1071 |
31 May 2005 - 14 Aug 2013 |
|
Nikora Investments Limited Shareholder NZBN: 9429030212404 Company Number: 4453863 Entity |
Rd 5 Warkworth 0985 |
14 Aug 2013 - 24 Sep 2020 |
|
Nikora Investments Limited Shareholder NZBN: 9429030212404 Company Number: 4453863 Entity |
Rd 5 Warkworth 0985 |
14 Aug 2013 - 24 Sep 2020 |
|
Rellim Holdings Limited Shareholder NZBN: 9429039381378 Company Number: 415855 Entity |
04 Jul 1985 - 06 Dec 2013 | |
|
Stile Investments Limited Shareholder NZBN: 9429030045330 Company Number: 4670919 Entity |
10 Dec 2013 - 11 Nov 2015 | |
|
Miller, Brent Leroy Individual |
Greenhithe Auckland 0632 |
31 May 2005 - 22 May 2013 |
|
Fraser, Shelley Individual |
Parnell Auckland 1052 |
31 May 2005 - 14 Aug 2013 |
|
Miller, Brent Leroy Individual |
Greenhithe Auckland 0632 |
04 Jul 1985 - 14 Aug 2013 |
|
Stile Investments Limited Shareholder NZBN: 9429030045330 Company Number: 4670919 Entity |
10 Dec 2013 - 11 Nov 2015 | |
|
Rellim Holdings Limited Shareholder NZBN: 9429039381378 Company Number: 415855 Entity |
04 Jul 1985 - 06 Dec 2013 | |
|
Stewart, John William Individual |
41 Shortland Street Auckland |
04 Jul 1985 - 31 May 2005 |
Location
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