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Feng Man Li An Property Development Limited

Type: NZ Limited Company (Ltd)
9429036682775
NZBN
1178383
Company Number
Registered
Company Status
Current address
10 Tawera Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 31 Mar 2021

Feng Man Li An Property Development Limited was started on 04 Dec 2001 and issued a business number of 9429036682775. The registered LTD company has been supervised by 2 directors: Yong Hui Liu - an active director whose contract started on 04 Dec 2001,
Si Xiao Liu - an active director whose contract started on 04 Dec 2001.
According to our information (last updated on 12 Oct 2024), the company registered 1 address: 10 Tawera Road, Greenlane, Auckland, 1051 (type: registered, physical).
Up to 31 Mar 2021, Feng Man Li An Property Development Limited had been using 4 Renown Avenue, Greenlane, Auckland as their registered address.
A total of 10000000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5000000 shares are held by 1 entity, namely:
Liu, Si Xiao (an individual) located at Pukekohe postcode 2677.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5000000 shares) and includes
Liu, Yong Hui - located at Pukekohe.

Addresses

Previous addresses

Address: 4 Renown Avenue, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 15 Mar 2017 to 31 Mar 2021

Address: 128 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 24 Sep 2009 to 15 Mar 2017

Address: Reeder Smith, Chartered Accountants, 60 Parnell Road, Parnell, Auckland

Registered & physical address used from 04 Dec 2001 to 24 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000000
Individual Liu, Si Xiao Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 5000000
Individual Liu, Yong Hui Pukekohe
2677
New Zealand
Directors

Yong Hui Liu - Director

Appointment date: 04 Dec 2001

Address: Pukekohe, 2677 New Zealand

Address used since 01 Mar 2022

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 18 Nov 2021

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 23 Mar 2021

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 01 Mar 2017


Si Xiao Liu - Director

Appointment date: 04 Dec 2001

Address: Pukekohe, 2677 New Zealand

Address used since 01 Mar 2022

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 18 Nov 2021

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 23 Mar 2021

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 01 Mar 2017

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