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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1600 | |||
Individual | De Vera, Madeleine |
Flat Bush Auckland 2016 New Zealand |
31 Oct 2005 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | De Vera, Bonifacio |
Flat Bush Auckland 2016 New Zealand |
31 Oct 2005 - |
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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