Fjlw Holdings Limited, a registered company, was launched on 29 Nov 2005. 9429034409114 is the number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company was categorised. The company has been run by 2 directors: Ren Hui Wei - an active director whose contract started on 29 Nov 2005,
Na Jiang - an active director whose contract started on 29 Nov 2005.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 56 Rangi Road, Takanini, 2105 (type: postal, office).
Fjlw Holdings Limited had been using Level 8, 44-52 Wellesley Street, Auckland City as their physical address up to 03 Mar 2008.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 500 shares (50%).
Principal place of activity
56 Rangi Road, Takanini, 2105 New Zealand
Previous address
Address #1: Level 8, 44-52 Wellesley Street, Auckland City
Physical & registered address used from 29 Nov 2005 to 03 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Other (Other) | Lin, Bing Gang And Wei, Ren Hui As Trustees On Behalf Of L&w Family Trust |
Botany Downs Auckland 2010 New Zealand |
24 Jan 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Feng, Ke Ming |
Mount Wellington Auckland 1060 New Zealand |
25 May 2011 - |
| Individual | Jiang, Na |
Mount Wellington Auckland 1060 New Zealand |
29 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | M Sun Trustee Limited Shareholder NZBN: 9429034408414 Company Number: 1737007 |
29 Nov 2005 - 25 May 2011 | |
| Entity | Cornerstone Trustee Service Limited Shareholder NZBN: 9429032614701 Company Number: 2161351 |
25 May 2011 - 01 Mar 2017 | |
| Individual | Jiang, Yu |
Conifer Grove Takanini 2112 New Zealand |
25 May 2011 - 13 May 2020 |
| Individual | Wei, Ren Hui |
Northpark Manukau 2013 New Zealand |
29 Nov 2005 - 24 Jan 2022 |
| Entity | M Sun Trustee Limited Shareholder NZBN: 9429034408414 Company Number: 1737007 |
29 Nov 2005 - 25 May 2011 | |
| Entity | Cornerstone Trustee Service Limited Shareholder NZBN: 9429032614701 Company Number: 2161351 |
25 May 2011 - 01 Mar 2017 | |
| Entity | M Sun Trustee Limited Shareholder NZBN: 9429034408414 Company Number: 1737007 |
29 Nov 2005 - 25 May 2011 |
Ren Hui Wei - Director
Appointment date: 29 Nov 2005
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 01 May 2022
Address: Northpark, Manukau, 2013 New Zealand
Address used since 08 May 2011
Na Jiang - Director
Appointment date: 29 Nov 2005
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 14 Jan 2021
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 01 Mar 2010
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