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Fashion Square Company Limited

Type: NZ Limited Company (Ltd)
9429036525492
NZBN
1205648
Company Number
Registered
Company Status
82001581
GST Number
No Abn Number
Australian Business Number
K641130
Industry classification code
Stockbroking Or Trading
Industry classification description
Current address
Unit 8, 36 Brigham Creek Road
Whenuapai
Auckland 0618
New Zealand
Registered & physical & service address used since 10 Sep 2018
Unit 8, 36 Brigham Creek Road
Whenuapai
Auckland 0618
New Zealand
Delivery & postal & office address used since 17 Aug 2020

Fashion Square Company Limited, a registered company, was started on 19 Apr 2002. 9429036525492 is the NZ business identifier it was issued. "Stockbroking or trading" (ANZSIC K641130) is how the company has been categorised. This company has been supervised by 2 directors: Hon Chung Chiu - an active director whose contract began on 19 Apr 2002,
Wai See Sharon Leung - an active director whose contract began on 19 Apr 2002.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 8, 36 Brigham Creek Road, Whenuapai, Auckland, 0618 (type: delivery, postal).
Fashion Square Company Limited had been using 1C Charlenne Close, Ranui, Auckland as their registered address until 10 Sep 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

Unit 8, 36 Brigham Creek Road, Whenuapai, Auckland, 0618 New Zealand


Previous addresses

Address #1: 1c Charlenne Close, Ranui, Auckland, 0612 New Zealand

Registered & physical address used from 20 Sep 2006 to 10 Sep 2018

Address #2: 2-357 Great North Rd, Henderson, Auckland

Physical & registered address used from 15 Apr 2004 to 20 Sep 2006

Address #3: 54a Francis St, Takapuna, Auckland

Physical & registered address used from 19 Apr 2002 to 15 Apr 2004

Contact info
64 21064 8559
31 Aug 2018 Phone
sharonleung1@hotmail.com
31 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Chiu, Hon Chung Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Leung, Wai See Sharon Whenuapai
Auckland
0618
New Zealand
Directors

Hon Chung Chiu - Director

Appointment date: 19 Apr 2002

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 31 Aug 2018

Address: Ranui, Auckland, 0612 New Zealand

Address used since 13 Sep 2006


Wai See Sharon Leung - Director

Appointment date: 19 Apr 2002

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 31 Aug 2018

Address: Ranui, Auckland, 0612 New Zealand

Address used since 13 Sep 2006

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