Shortcuts

Fair International Bel Investment Limited

Type: NZ Limited Company (Ltd)
9429032448566
NZBN
2196743
Company Number
Registered
Company Status
101410536
GST Number
H451240
Industry classification code
Pizza Takeaway - Retailing
Industry classification description
Current address
Flat 2, 252 Forrest Hill Road
Forrest Hill
Auckland 0620
New Zealand
Physical & service address used since 24 Jun 2011
1/54 Lyons Ave
Murrays Bay
Auckland 0630
New Zealand
Registered address used since 30 Jan 2014
Flat 2, 252 Forrest Hill Road
Forrest Hill
Auckland 0620
New Zealand
Office address used since 03 Mar 2021

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%).

Addresses

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

Contact info
64 21 867110
Phone
dominospizzafh@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Feng, Zhen Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Liu, Yang Murrays Bay
Auckland
0630
New Zealand
Director Yang Liu Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yin, Xujun Glendowie
Auckland
1071
New Zealand
Individual Zhang, Yongli West Harbour
Auckland
Individual Tao, Song Albany
Auckland

New Zealand
Director Xujun Yin Glendowie
Auckland
1071
New Zealand
Directors

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

Nearby companies
Similar companies

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