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Fanvera Property Investment Limited

Type: NZ Limited Company (Ltd)
9429034457825
NZBN
1719551
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
13 Siedeberg Drive,
Flat Bush
Auckland 2016
New Zealand
Registered address used since 10 May 2021
13 Siedeberg Drive,
Flat Bush
Auckland 2016
New Zealand
Physical & service address used since 17 May 2021

Fanvera Property Investment Limited was incorporated on 31 Oct 2005 and issued an NZ business identifier of 9429034457825. The registered LTD company has been supervised by 2 directors: Madeleine De Vera - an active director whose contract began on 31 Oct 2005,
Bonifacio De Vera - an active director whose contract began on 31 Oct 2005.
As stated in our data (last updated on 20 Mar 2024), the company registered 1 address: 13 Siedeberg Drive,, Flat Bush, Auckland, 2016 (category: physical, service).
Until 10 May 2021, Fanvera Property Investment Limited had been using 13 Siedeberg Drive, Flat Bush, Auckland as their registered address.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1600 shares are held by 1 entity, namely:
De Vera, Madeleine (an individual) located at Flat Bush, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 400 shares) and includes
De Vera, Bonifacio - located at Flat Bush, Auckland. Fanvera Property Investment Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

13 Siedeberg Drive, Flat Bush, Auckland, 2016 New Zealand


Previous addresses

Address #1: 13 Siedeberg Drive, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 03 May 2021 to 10 May 2021

Address #2: 13 Siedeberg Drive, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 03 May 2021 to 17 May 2021

Address #3: 13 Siedeberg Dr, Off Accent Dr, Flatbush, Dannemora, Manukau City, Auckland New Zealand

Physical & registered address used from 27 Oct 2006 to 03 May 2021

Address #4: 45 Sandwick Drive, Manurewa, Auckland

Physical & registered address used from 31 Oct 2005 to 27 Oct 2006

Contact info
64 21 1392151
Phone
bong.devera@raywhite.com
22 Apr 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1600
Individual De Vera, Madeleine Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual De Vera, Bonifacio Flat Bush
Auckland
2016
New Zealand
Directors

Madeleine De Vera - Director

Appointment date: 31 Oct 2005

Address: Dannemora, Manukau, Auckland, 2016 New Zealand

Address used since 29 Apr 2016

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 12 May 2019


Bonifacio De Vera - Director

Appointment date: 31 Oct 2005

Address: Dannemora, Manukau, Auckland, 2016 New Zealand

Address used since 29 Apr 2016

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 12 May 2019

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