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Fhl Holdings Limited

Type: NZ Limited Company (Ltd)
9429034681664
NZBN
1654305
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
16 Panapa Drive
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 15 Jan 2021

Fhl Holdings Limited was registered on 30 Jun 2005 and issued an NZ business number of 9429034681664. This registered LTD company has been run by 3 directors: Edmond Wong - an active director whose contract started on 30 Jun 2005,
Stephenie Wong - an active director whose contract started on 01 Dec 2015,
Stephenie Wong - an inactive director whose contract started on 30 Jun 2005 and was terminated on 31 Jul 2015.
According to BizDb's database (updated on 18 Apr 2024), the company uses 1 address: 16 Panapa Drive, Saint Johns, Auckland, 1072 (category: registered, physical).
Until 15 Jan 2021, Fhl Holdings Limited had been using 77 Searle Street, Stonefields, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wong, Edmond (an individual) located at Saint Johns, Auckland postcode 1072. Fhl Holdings Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 77 Searle Street, Stonefields, Auckland, 1072 New Zealand

Physical & registered address used from 17 Dec 2012 to 15 Jan 2021

Address: 7 Ronald Algie Place, St Johns, Auckland New Zealand

Registered & physical address used from 01 Dec 2008 to 17 Dec 2012

Address: 69 Simon Ellice Drive, Glenfield, Auckland

Physical & registered address used from 30 Jun 2005 to 01 Dec 2008

Contact info
edmond@esconsultants.co.nz
12 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wong, Edmond Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Stephenie Stonefields
Auckland
1072
New Zealand
Directors

Edmond Wong - Director

Appointment date: 30 Jun 2005

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 07 Jan 2021

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 09 Dec 2012


Stephenie Wong - Director

Appointment date: 01 Dec 2015

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 07 Jan 2021

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Dec 2015


Stephenie Wong - Director (Inactive)

Appointment date: 30 Jun 2005

Termination date: 31 Jul 2015

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 09 Dec 2012

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