Farm Cove Nz 23013 Limited was incorporated on 29 Jul 2013 and issued an NZ business number of 9429030121379. The registered LTD company has been supervised by 2 directors: Mingjian Li - an active director whose contract began on 29 Jul 2013,
Min Wang - an inactive director whose contract began on 20 Nov 2014 and was terminated on 24 Feb 2015.
According to our database (last updated on 31 Mar 2024), this company filed 1 address: 3B De Quincey Terrace, Highland Park, Auckland, 2010 (category: registered, physical).
Up to 09 Nov 2022, Farm Cove Nz 23013 Limited had been using 3 De Quincey Terrace, Highland Park, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Li, Mingjian (a director) located at Highland Park, Auckland postcode 2010. Farm Cove Nz 23013 Limited has been categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address: 3 De Quincey Terrace, Highland Park, Auckland, 2010 New Zealand
Registered & physical address used from 26 Oct 2021 to 09 Nov 2022
Address: 14 Wycherley Drive, Bucklands Beach, Auckland, 2014 New Zealand
Registered & physical address used from 24 Sep 2018 to 26 Oct 2021
Address: 51 Patons Road, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 27 Oct 2015 to 24 Sep 2018
Address: 70a Hutchinsons Road, Bucklands Beach, Auckland, 2014 New Zealand
Physical & registered address used from 21 Apr 2015 to 27 Oct 2015
Address: 14 Wycherley Drive, Bucklands Beach, Auckland, 2014 New Zealand
Registered address used from 05 Mar 2015 to 21 Apr 2015
Address: 14 Wycherley Drive, Bucklands Beach, Auckland, 2014 New Zealand
Physical address used from 28 Nov 2014 to 21 Apr 2015
Address: 14 Wycherley Drive, Bucklands Beach, Auckland, 2014 New Zealand
Physical address used from 20 Jan 2014 to 28 Nov 2014
Address: 51 Patons Road, Howick, Manukau, 2014 New Zealand
Physical address used from 29 Jul 2013 to 20 Jan 2014
Address: 51 Patons Road, Howick, Manukau, 2014 New Zealand
Registered address used from 29 Jul 2013 to 05 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Li, Mingjian |
Highland Park Auckland 2010 New Zealand |
29 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Min |
Bucklands Beach Auckland 2014 New Zealand |
20 Nov 2014 - 25 Feb 2015 |
Mingjian Li - Director
Appointment date: 29 Jul 2013
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 01 Nov 2022
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 16 Oct 2021
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 16 Oct 2015
Min Wang - Director (Inactive)
Appointment date: 20 Nov 2014
Termination date: 24 Feb 2015
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 20 Nov 2014
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