General information

Fion Limited

Type: NZ Limited Company (Ltd)
9429042536239
New Zealand Business Number
6093068
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Fion Limited (issued an NZ business number of 9429042536239) was incorporated on 29 Aug 2016. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up to 25 Aug 2020. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Dwyer, Neill Francis (a director) located at Mount Albert, Auckland postcode 1025,
Timu, Anna Rachel (an individual) located at Sandringham, Auckland postcode 1025,
Dwyer, Chelan Tanya (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Eda Trustee Limited (an entity) - located at Freemans Bay, Auckland,
Archer, Eldon Duane (a director) - located at Bayview, Auckland. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Fion Limited. Our data was last updated on 22 Feb 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & service & registered 25 Aug 2020
Directors
Name and Address Role Period
Eldon Duane Archer
Bayview, Auckland, 0629
Address used since 15 Aug 2017
Hauraki, Auckland, 0622
Address used since 29 Aug 2016
Director 29 Aug 2016 - current
Neill Francis Dwyer
Mount Albert, Auckland, 1025
Address used since 29 Aug 2016
Director 29 Aug 2016 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 29 Aug 2016 - 25 Aug 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dwyer, Neill Francis
Director
Mount Albert
Auckland
1025
29 Aug 2016 - current
Timu, Anna Rachel
Individual
Sandringham
Auckland
1025
29 Aug 2016 - current
Dwyer, Chelan Tanya
Individual
Mount Albert
Auckland
1025
29 Aug 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Eda Trustee Limited
Shareholder NZBN: 9429030187122
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
29 Aug 2016 - current
Archer, Eldon Duane
Director
Bayview
Auckland
0629
29 Aug 2016 - current
Location
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