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Fai Money Limited

Type: NZ Limited Company (Ltd)
9429032688306
NZBN
2143900
Company Number
Registered
Company Status
Current address
2 Kitchener Street
Auckland 1010
New Zealand
Physical & registered & service address used since 22 Nov 2018

Fai Money Limited, a registered company, was started on 01 Jul 2008. 9429032688306 is the number it was issued. The company has been run by 2 directors: Mark Stephen Hotchin - an active director whose contract began on 01 Jul 2008,
Eric W. - an inactive director whose contract began on 01 Jul 2008 and was terminated on 21 Dec 2017.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Kitchener Street, Auckland, 1010 (type: physical, registered).
Fai Money Limited had been using Level 2, 20 Augustus Terrace, Parnell, Auckland as their physical address up to 22 Nov 2018.
Former names used by this company, as we identified at BizDb, included: from 01 Jul 2008 to 31 Mar 2010 they were named Ph Limited.
A single entity controls all company shares (exactly 100 shares) - Htl Trustee Limited - located at 1010, Ponsonby, Auckland.

Addresses

Previous addresses

Address: Level 2, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 11 Aug 2010 to 22 Nov 2018

Address: Level 5, 520 Queen Street, Auckland New Zealand

Physical & registered address used from 19 Apr 2010 to 11 Aug 2010

Address: 8 Airpark Drive, Airport Oaks, Manukau 2022

Physical & registered address used from 31 Mar 2010 to 19 Apr 2010

Address: Level 9, 68 Shortland Street, Auckland

Physical & registered address used from 14 May 2009 to 31 Mar 2010

Address: Level 9, Bkr Centre, 68 Shortland Street, Auckland

Physical & registered address used from 01 Jul 2008 to 14 May 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 22 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Htl Trustee Limited
Shareholder NZBN: 9429035560807
Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Peak Nz Limited
Shareholder NZBN: 9429036186860
Company Number: 1266133
Mangere
Auckland
2022
New Zealand
Entity Peak Nz Limited
Shareholder NZBN: 9429036186860
Company Number: 1266133
Mangere
Auckland
2022
New Zealand
Directors

Mark Stephen Hotchin - Director

Appointment date: 01 Jul 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2020

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 05 May 2015

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 01 Mar 2019


Eric W. - Director (Inactive)

Appointment date: 01 Jul 2008

Termination date: 21 Dec 2017

Nearby companies

The Fusion Group Limited
Level 2, 24 Augustus Terrace

Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace

Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace

Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace

Ledlight Limited
Level 2, 24 Augustus Terrace

Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace