Fen Investment Company Limited was started on 17 Oct 2007 and issued an NZ business number of 9429033086330. The registered LTD company has been supervised by 5 directors: Xiufen Di - an active director whose contract began on 01 Apr 2018,
Alan Yah-Long Hsu - an inactive director whose contract began on 18 Sep 2015 and was terminated on 01 Apr 2018,
Alan Yah-Long Hsu - an inactive director whose contract began on 01 Feb 2011 and was terminated on 18 Sep 2015,
Xiufen Di - an inactive director whose contract began on 18 Sep 2015 and was terminated on 18 Sep 2015,
Xiu Fen Di - an inactive director whose contract began on 17 Oct 2007 and was terminated on 18 Jan 2011.
As stated in our database (last updated on 02 Apr 2024), the company uses 1 address: 33 Corricvale Way, Northcross, Auckland, 0630 (type: registered, physical).
Until 07 May 2019, Fen Investment Company Limited had been using 39 Medallion Drive, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Di, Xiufen (an individual) located at Northcross, Auckland postcode 0630.
Principal place of activity
33 Corricvale Way, Northcross, Auckland, 0630 New Zealand
Previous addresses
Address: 39 Medallion Drive, Albany, Auckland New Zealand
Physical & registered address used from 20 Mar 2009 to 07 May 2019
Address: 16 Rerewai Place, Kelston, Auckland, New Zealand
Registered & physical address used from 17 Oct 2007 to 20 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Di, Xiufen |
Northcross Auckland 0630 New Zealand |
26 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Di, Xiu Fen |
Northcross Auckland 0630 New Zealand |
18 Sep 2015 - 24 May 2016 |
| Individual | Hsu, Alan Yah-long |
Oteha Auckland 0632 New Zealand |
24 May 2016 - 26 Feb 2019 |
| Individual | Di, Xiu Fen |
Albany Auckland New Zealand |
17 Oct 2007 - 17 Feb 2011 |
| Individual | Sun, Ya Ming |
Oteha North Shore City 0632 New Zealand |
17 Feb 2011 - 17 Feb 2011 |
| Individual | Hsu, Alan Yah-long |
Oteha North Shore City 0632 New Zealand |
17 Feb 2011 - 18 Sep 2015 |
Xiufen Di - Director
Appointment date: 01 Apr 2018
Address: Northcross, Auckland, 0630 New Zealand
Address used since 01 Apr 2018
Alan Yah-long Hsu - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 01 Apr 2018
Address: Oteha, Auckland, 0632 New Zealand
Address used since 18 Sep 2015
Alan Yah-long Hsu - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 18 Sep 2015
Address: Oteha, North Shore City, 0632 New Zealand
Address used since 01 Feb 2011
Xiufen Di - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 18 Sep 2015
Address: Northcross, Auckland, 0630 New Zealand
Address used since 18 Sep 2015
Xiu Fen Di - Director (Inactive)
Appointment date: 17 Oct 2007
Termination date: 18 Jan 2011
Address: Albany, Auckland, New Zealand
Address used since 13 Mar 2009
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