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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wang, Qian |
East Tamaki Heights Auckland 2016 New Zealand |
28 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Niu, Yue |
Shelly Park Auckland 2014 New Zealand |
16 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhou, Fulei |
East Tamaki Heights Auckland 2016 New Zealand |
16 Nov 2015 - 28 Jul 2016 |
Individual | Xiang, Fei |
Flat Bush Auckland 2016 New Zealand |
16 Nov 2015 - 23 Oct 2020 |
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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