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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Htl Trustee Limited Shareholder NZBN: 9429035560807 |
Ponsonby Auckland 1011 New Zealand |
01 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Peak Nz Limited Shareholder NZBN: 9429036186860 Company Number: 1266133 |
Mangere Auckland 2022 New Zealand |
01 Jul 2008 - 21 Dec 2017 |
Entity | Peak Nz Limited Shareholder NZBN: 9429036186860 Company Number: 1266133 |
Mangere Auckland 2022 New Zealand |
01 Jul 2008 - 21 Dec 2017 |
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
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