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Fairness Trustees Limited

Type: NZ Limited Company (Ltd)
9429031800556
NZBN
2353996
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Flat 1, 473b Dominion Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 30 Jun 2021

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).

Addresses

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

Contact info
64 21 1591367
Phone
dragon9988@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 32
Individual Wang, Dongxing Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 38
Individual Jing, Xiaoli Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Zhang, Lianying Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Dongxing Mt Eden
Auckland
1024
New Zealand
Individual Wang, Dongxing Mount Eden
Auckland
1024
New Zealand
Individual Zhang, Qin Mount Eden
Auckland
1024
New Zealand
Individual Shao, Jiayu Mount Eden
Auckland
1024
New Zealand
Directors

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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