Fl Holdings (No. 3) Limited, a registered company, was incorporated on 02 Feb 2007. 9429033621395 is the NZ business number it was issued. The company has been run by 2 directors: Hy Duong - an active director whose contract started on 01 Dec 2008,
Eva Yuen Ying Ho - an inactive director whose contract started on 02 Feb 2007 and was terminated on 01 Dec 2008.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 12 Danica Esplanade, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical).
Fl Holdings (No. 3) Limited had been using Level 11, 175 Queen Street, Auckland as their registered address up to 24 Dec 2008.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 300 shares (30 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 300 shares (30 per cent). Finally we have the 3rd share allocation (400 shares 40 per cent) made up of 1 entity.
Previous address
Address: Level 11, 175 Queen Street, Auckland
Registered & physical address used from 02 Feb 2007 to 24 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Young, Ricky |
Te Atatu Peninsula Auckland 0610 New Zealand |
24 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Yip-lam, My Phung |
Te Atatu Peninsula Auckland New Zealand |
17 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Duong, Hy |
Te Atatu Peninsula Auckland New Zealand |
17 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ho, Eva Yuen Ying |
St Heliers Auckland |
02 Feb 2007 - 27 Jun 2010 |
Hy Duong - Director
Appointment date: 01 Dec 2008
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Dec 2008
Eva Yuen Ying Ho - Director (Inactive)
Appointment date: 02 Feb 2007
Termination date: 01 Dec 2008
Address: St Heliers, Auckland,
Address used since 02 Feb 2007
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