292 Flat Bush Limited was incorporated on 08 Oct 2013 and issued a business number of 9429030031180. The registered LTD company has been managed by 4 directors: Yan Yi Wu - an active director whose contract began on 08 Oct 2013,
Si Zhang Guo - an active director whose contract began on 08 Oct 2013,
Li Hua Wu - an active director whose contract began on 08 Oct 2013,
Richard Ma - an inactive director whose contract began on 08 Oct 2013 and was terminated on 14 Nov 2013.
As stated in our information (last updated on 25 Feb 2024), the company registered 1 address: 131C Pilkington Road, Panmure, Auckland, 1041 (category: physical, service).
Up until 18 Dec 2013, 292 Flat Bush Limited had been using 118C Paritai Drive, Orakei, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Wu, Li Hua (a director) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Wu, Yan Yi - located at Epsom, Auckland.
The third share allotment (40 shares, 40%) belongs to 1 entity, namely:
Guo, Si Zhang, located at Howick, Auckland (a director). 292 Flat Bush Limited was classified as "Land development or subdivision (excluding buildings construction)" (business classification E321110).
Previous addresses
Address #1: 118c Paritai Drive, Orakei, Auckland, 1071 New Zealand
Physical address used from 08 Oct 2013 to 18 Dec 2013
Address #2: 118c Paritai Drive, Orakei, Auckland, 1071 New Zealand
Registered address used from 08 Oct 2013 to 22 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Wu, Li Hua |
Epsom Auckland 1023 New Zealand |
08 Oct 2013 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Wu, Yan Yi |
Epsom Auckland 1023 New Zealand |
08 Oct 2013 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Guo, Si Zhang |
Howick Auckland 2014 New Zealand |
08 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ma, Richard |
Orakei Auckland 1071 New Zealand |
08 Oct 2013 - 14 Nov 2013 |
Director | Richard Ma |
Orakei Auckland 1071 New Zealand |
08 Oct 2013 - 14 Nov 2013 |
Yan Yi Wu - Director
Appointment date: 08 Oct 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Oct 2013
Si Zhang Guo - Director
Appointment date: 08 Oct 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 08 Oct 2013
Li Hua Wu - Director
Appointment date: 08 Oct 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Oct 2013
Richard Ma - Director (Inactive)
Appointment date: 08 Oct 2013
Termination date: 14 Nov 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Oct 2013
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