Cfy Investment Limited was started on 09 Feb 2010 and issued an NZ business identifier of 9429031702072. The registered LTD company has been managed by 1 director, named Fei Yee Chai - an active director whose contract started on 09 Feb 2010.
As stated in our data (last updated on 09 Mar 2024), the company registered 1 address: Level 10, The Dorchester Build, 34 Shortland Street, Auckland, 1010 (type: registered, service).
Until 23 Aug 2023, Cfy Investment Limited had been using Level 10, The Dorchester Build, 34 Shortland Street, Auckland as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Chai, Fei Yee (an individual) located at 34 Shortland Street, Auckland postcode 1010. Cfy Investment Limited was classified as "Rental of residential property" (business classification L671160).
Other active addresses
Address #4: Level 10, The Dorchester Build, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & service address used from 23 Aug 2023
Principal place of activity
Level 10, The Dorchester Build, 34 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 10, The Dorchester Build, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & service address used from 24 Dec 2014 to 23 Aug 2023
Address #2: 3/8a Heretaunga Avenue, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 18 Feb 2014 to 24 Dec 2014
Address #3: 22a Louvain Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 10 May 2012 to 18 Feb 2014
Address #4: 103, Vincent Street, Auckland Central, 1010 New Zealand
Registered address used from 21 Apr 2011 to 10 May 2012
Address #5: 103, Vincent Street, Auckland City Central, 1010 New Zealand
Physical address used from 21 Apr 2011 to 10 May 2012
Address #6: 103, Vincent Street,, Auckland City Central, Auckland, 1010 New Zealand
Physical address used from 09 Feb 2010 to 21 Apr 2011
Address #7: 103, Vincent Street, Auckland City Central, Auckland, 1010 New Zealand
Registered address used from 09 Feb 2010 to 21 Apr 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Chai, Fei Yee |
34 Shortland Street Auckland 1010 New Zealand |
09 Feb 2010 - |
Fei Yee Chai - Director
Appointment date: 09 Feb 2010
ASIC Name: D'refisio Pty Ltd
Address: Cairnlea, Victoria, 3023 Australia
Address used since 14 Aug 2019
Address: Ascot Vale, Victoria, Australia
Address: Ascot Vale, Victoria, 3032 Australia
Address used since 30 Oct 2015
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