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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wong, Edmond |
Saint Johns Auckland 1072 New Zealand |
30 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wong, Stephenie |
Stonefields Auckland 1072 New Zealand |
30 Jun 2005 - 12 Jun 2015 |
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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