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Fyf Construction Consultant Limited

Type: NZ Limited Company (Ltd)
9429042063872
NZBN
5844707
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
130 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 16 Aug 2018

Fyf Construction Consultant Limited was registered on 16 Nov 2015 and issued an NZBN of 9429042063872. The registered LTD company has been run by 3 directors: Yue Niu - an active director whose contract started on 16 Nov 2015,
Qian Wang - an active director whose contract started on 01 Apr 2018,
Fei Xiang - an inactive director whose contract started on 16 Nov 2015 and was terminated on 01 Apr 2020.
As stated in BizDb's information (last updated on 31 Mar 2024), the company registered 1 address: 130 Cryers Road, East Tamaki, Auckland, 2013 (types include: physical, registered).
Up to 16 Aug 2018, Fyf Construction Consultant Limited had been using 16 Lastel Place, Shelly Park, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wang, Qian (an individual) located at East Tamaki Heights, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Niu, Yue - located at Shelly Park, Auckland. Fyf Construction Consultant Limited is categorised as "Building consultancy service" (business classification M692310).

Addresses

Previous addresses

Address: 16 Lastel Place, Shelly Park, Auckland, 2014 New Zealand

Registered & physical address used from 07 Jul 2017 to 16 Aug 2018

Address: 20 Moycullien Lane, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & physical address used from 16 Nov 2015 to 07 Jul 2017

Contact info
64 21 813138
Phone
h.pan@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wang, Qian East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Niu, Yue Shelly Park
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhou, Fulei East Tamaki Heights
Auckland
2016
New Zealand
Individual Xiang, Fei Flat Bush
Auckland
2016
New Zealand
Directors

Yue Niu - Director

Appointment date: 16 Nov 2015

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 16 Nov 2015


Qian Wang - Director

Appointment date: 01 Apr 2018

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 01 Apr 2018


Fei Xiang - Director (Inactive)

Appointment date: 16 Nov 2015

Termination date: 01 Apr 2020

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 16 Nov 2015

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