Fortune Machinery Parts Co Limited was incorporated on 14 Dec 2012 and issued a number of 9429030402126. The registered LTD company has been supervised by 3 directors: Fang Su - an active director whose contract began on 27 Sep 2016,
Guangtian Li - an inactive director whose contract began on 14 Dec 2012 and was terminated on 12 Oct 2016,
Qing Su - an inactive director whose contract began on 04 Jun 2013 and was terminated on 30 Mar 2015.
As stated in our database (last updated on 31 Mar 2024), the company uses 1 address: 26 Adelphi Place, Albany, Auckland, 0632 (types include: registered, physical).
Up to 23 Nov 2020, Fortune Machinery Parts Co Limited had been using 30 Phillips Road, Dome Forest, Warkworth as their physical address.
A total of 10 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Su, Fang (an individual) located at Martin Pl Panmure, Auckland postcode 1072.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 5 shares) and includes
Su, Qing - located at Booralee Ave Botany Downs, Auckland,
Qing Su - located at Booralee Ave Botany Downs, Auckland. Fortune Machinery Parts Co Limited was classified as "Motor vehicle part dealing - new" (business classification F350430).
Principal place of activity
13 Booralee Avenue, Botany Downs, Auckland, 2010 New Zealand
Previous addresses
Address: 30 Phillips Road, Dome Forest, Warkworth, 0981 New Zealand
Physical & registered address used from 19 Oct 2016 to 23 Nov 2020
Address: 13 Booralee Avenue, Botany Downs, Auckland, 2010 New Zealand
Registered & physical address used from 17 Jun 2013 to 19 Oct 2016
Address: 12 Martin Place, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 14 Dec 2012 to 17 Jun 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 31 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Su, Fang |
Martin Pl Panmure Auckland 1072 China |
14 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Su, Qing |
Booralee Ave Botany Downs Auckland 1072 New Zealand |
14 Dec 2012 - |
| Director | Qing Su |
Booralee Ave Botany Downs Auckland 1072 New Zealand |
14 Dec 2012 - |
Fang Su - Director
Appointment date: 27 Sep 2016
Address: Dome Forest, Warkworth, 0981 New Zealand
Address used since 27 Sep 2016
Guangtian Li - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 12 Oct 2016
Address: Booralee Ave Botany Downs, Auckland, 1072 New Zealand
Address used since 06 Jun 2013
Qing Su - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 30 Mar 2015
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 04 Jun 2013
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