Fair International Bel Investment Limited, a registered company, was registered on 05 Jan 2009. 9429032448566 is the NZ business number it was issued. "Pizza takeaway - retailing" (ANZSIC H451240) is how the company has been classified. The company has been managed by 4 directors: Yang Liu - an active director whose contract began on 16 Jun 2011,
Xujun Yin - an inactive director whose contract began on 16 Jun 2011 and was terminated on 01 Jan 2018,
Song Tao - an inactive director whose contract began on 05 Jan 2009 and was terminated on 16 Jun 2011,
Yang Liu - an inactive director whose contract began on 16 Feb 2009 and was terminated on 16 Jun 2011.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: Flat 2, 252 Forrest Hill Road, Forrest Hill, Auckland, 0620 (type: office, registered).
Fair International Bel Investment Limited had been using 54 Lyons Ave, Murrays Bay, Auckland as their registered address up until 30 Jan 2014.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 49 shares (49%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 51 shares (51%).
Principal place of activity
Flat 2, 252 Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address #1: 54 Lyons Ave, Murrays Bay, Auckland, 0630 New Zealand
Registered address used from 20 May 2013 to 30 Jan 2014
Address #2: 111 Stapleford Crescent, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 24 Jun 2011 to 20 May 2013
Address #3: 252 Forrest Hill Road, North Shore City, Auckland New Zealand
Physical address used from 05 Jan 2009 to 24 Jun 2011
Address #4: 32 Ferntree Tce, West Harbour, Auckland New Zealand
Registered address used from 05 Jan 2009 to 24 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Feng, Zhen |
Mairangi Bay Auckland 0630 New Zealand |
17 May 2022 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Liu, Yang |
Murrays Bay Auckland 0630 New Zealand |
16 Jun 2011 - |
Director | Yang Liu |
Murrays Bay Auckland 0630 New Zealand |
16 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yin, Xujun |
Glendowie Auckland 1071 New Zealand |
16 Jun 2011 - 17 Jan 2018 |
Individual | Zhang, Yongli |
West Harbour Auckland |
05 Jan 2009 - 16 Jun 2011 |
Individual | Tao, Song |
Albany Auckland New Zealand |
05 Jan 2009 - 16 Jun 2011 |
Director | Xujun Yin |
Glendowie Auckland 1071 New Zealand |
16 Jun 2011 - 17 Jan 2018 |
Yang Liu - Director
Appointment date: 16 Jun 2011
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 22 Jan 2014
Xujun Yin - Director (Inactive)
Appointment date: 16 Jun 2011
Termination date: 01 Jan 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Jun 2011
Song Tao - Director (Inactive)
Appointment date: 05 Jan 2009
Termination date: 16 Jun 2011
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 16 Jun 2011
Yang Liu - Director (Inactive)
Appointment date: 16 Feb 2009
Termination date: 16 Jun 2011
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 16 Jun 2011
The North Shore Camerata Incorporated
58 Lyons Avenue
Murrays Bay Christian Fellowship
1 Wyoming Avenue
Capital Cottage Limited
55 Seaton Road
Seaton Trustees Limited
55 Seaton Road
Terles Group Limited
3 Wyoming Avenue
Paraclete Ministries Charitable Trust
63 Lyons Avenue
A&c Food Limited
101 Killybegs Drive
Mjnz Investment Limited
4a Inverness Road
Mumford & Moore Holdings Limited
26 Knights Road
New Era Investment Limited
4a Inverness Road
Ping International Limited
9 Loughros Place
Spring Song Limited
54 Lyons Ave