Fairness Trustees Limited was launched on 29 Oct 2009 and issued an NZBN of 9429031800556. The registered LTD company has been run by 2 directors: Lianying Zhang - an active director whose contract began on 26 Aug 2019,
Dongxing Wang - an inactive director whose contract began on 29 Oct 2009 and was terminated on 21 Dec 2020.
According to BizDb's information (last updated on 25 Apr 2024), this company registered 1 address: Flat 1, 473B Dominion Road, Mount Eden, Auckland, 1024 (type: registered, physical).
Up to 30 Jun 2021, Fairness Trustees Limited had been using Suite 3, 37 Totara Avenue, New Lynn, Waitakere as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 32 shares are held by 1 entity, namely:
Wang, Dongxing (an individual) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 38 per cent shares (exactly 38 shares) and includes
Jing, Xiaoli - located at Mount Eden, Auckland.
The next share allocation (30 shares, 30%) belongs to 1 entity, namely:
Zhang, Lianying, located at Mount Eden, Auckland (a director). Fairness Trustees Limited was categorised as "Trustee service" (business classification K641965).
Principal place of activity
Suite 3, 37 Totara Avenue, New Lynn, Waitakere, 0600 New Zealand
Previous addresses
Address: Suite 3, 37 Totara Avenue, New Lynn, Waitakere, 0600 New Zealand
Registered & physical address used from 09 Nov 2010 to 30 Jun 2021
Address: 368 Beach Rd, Mairangi Bay, North Shore New Zealand
Registered address used from 29 Oct 2009 to 09 Nov 2010
Address: 368 Beach Road, Mairangi Bay, North Shore New Zealand
Physical address used from 29 Oct 2009 to 09 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32 | |||
Individual | Wang, Dongxing |
Mount Eden Auckland 1024 New Zealand |
13 Mar 2022 - |
Shares Allocation #2 Number of Shares: 38 | |||
Individual | Jing, Xiaoli |
Mount Eden Auckland 1024 New Zealand |
13 Mar 2022 - |
Shares Allocation #3 Number of Shares: 30 | |||
Director | Zhang, Lianying |
Mount Eden Auckland 1024 New Zealand |
05 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Dongxing |
Mt Eden Auckland 1024 New Zealand |
29 Oct 2009 - 01 Aug 2019 |
Individual | Wang, Dongxing |
Mount Eden Auckland 1024 New Zealand |
26 Aug 2019 - 05 Jun 2021 |
Individual | Zhang, Qin |
Mount Eden Auckland 1024 New Zealand |
01 Aug 2019 - 26 Aug 2019 |
Individual | Shao, Jiayu |
Mount Eden Auckland 1024 New Zealand |
01 Aug 2019 - 01 Aug 2019 |
Lianying Zhang - Director
Appointment date: 26 Aug 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Aug 2019
Dongxing Wang - Director (Inactive)
Appointment date: 29 Oct 2009
Termination date: 21 Dec 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2013
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