Fanton Group Limited was started on 29 Nov 2005 and issued a number of 9429034409060. The registered LTD company has been run by 3 directors: Zhenxiao Wang - an active director whose contract started on 29 Nov 2005,
Jason Washington Ong - an active director whose contract started on 29 Nov 2005,
Qin Shi - an inactive director whose contract started on 25 Nov 2015 and was terminated on 16 Jun 2017.
As stated in our database (last updated on 11 Apr 2024), the company uses 1 address: Level 2, 86 Lunn Avenue,, Mt Wellington, Auckland, 1072 (types include: registered, service).
Up until 05 Apr 2022, Fanton Group Limited had been using 9 Pin Oak Drive, Schnapper Rock, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Jason W & Maggie W Trustee Limited (an entity) located at Mt Wellington, Auckland postcode 1072.
Previous addresses
Address #1: 9 Pin Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand
Physical address used from 06 Mar 2019 to 05 Apr 2022
Address #2: 17 Oak Bark Drive, Schnapper Rock, Auckland, 0632 New Zealand
Physical address used from 13 Oct 2017 to 06 Mar 2019
Address #3: 14 Springvale Drive, Fairview Heights, Auckland, 0632 New Zealand
Registered & physical address used from 04 Oct 2016 to 13 Oct 2017
Address #4: 233 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 12 Nov 2012 to 04 Oct 2016
Address #5: 14 Springvale Dr, Albany, Auckland New Zealand
Physical & registered address used from 17 Jul 2007 to 12 Nov 2012
Address #6: 18a, Bundoran Way, Albany, Auckland
Physical & registered address used from 02 Aug 2006 to 17 Jul 2007
Address #7: 5/11 Bracken Ave, Epsom, Auckland, New Zealand
Registered & physical address used from 29 Nov 2005 to 02 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jason W & Maggie W Trustee Limited Shareholder NZBN: 9429042497844 |
Mt Wellington Auckland 1072 New Zealand |
26 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yin, Lili |
Epsom Auckland, New Zealand |
29 Nov 2005 - 27 Jun 2010 |
| Individual | Wang, Zhenxiao |
Epsom Auckland, New Zealand |
29 Nov 2005 - 27 Jun 2010 |
| Individual | Wang, Zhenxiao |
Fairview Heights Auckland 0632 New Zealand |
25 Jun 2006 - 26 Sep 2016 |
Zhenxiao Wang - Director
Appointment date: 29 Nov 2005
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 26 Feb 2019
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 15 Mar 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 05 Oct 2017
Jason Washington Ong - Director
Appointment date: 29 Nov 2005
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 28 Mar 2022
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 01 Apr 2020
Qin Shi - Director (Inactive)
Appointment date: 25 Nov 2015
Termination date: 16 Jun 2017
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 25 Nov 2015
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