Mt Fuji Properties Co Limited was incorporated on 10 Mar 1999 and issued a number of 9429037637712. This registered LTD company has been supervised by 2 directors: Kirsten Jane Van Hoppe - an active director whose contract started on 25 Feb 2025,
Henricus Sebastian Maria Van Hoppe - an inactive director whose contract started on 10 Mar 1999 and was terminated on 25 Feb 2025.
As stated in our database (updated on 13 May 2025), the company registered 1 address: 542 Wairamarama Onewhero Road, Rd 2, Onewhero, 2697 (types include: registered, service).
Up to 03 Oct 2017, Mt Fuji Properties Co Limited had been using Apt 201, 15 -31 Wellesley Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Van Hoppe, Henricus Sebastian Maria (an individual) located at Rd 2, Onewhero postcode 2697.
Previous addresses
Address #1: Apt 201, 15 -31 Wellesley Street, Auckland New Zealand
Registered & physical address used from 06 Oct 2008 to 03 Oct 2017
Address #2: 2/110 St Georges Bay Rd, Parnell, Auckland
Physical & registered address used from 17 Sep 2002 to 06 Oct 2008
Address #3: 110 St Georges Bay Rd, Parnell, Auckland
Registered address used from 12 Apr 2000 to 17 Sep 2002
Address #4: 110 St Georges Bay Rd, Parnell, Auckland
Physical address used from 10 Mar 1999 to 17 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Van Hoppe, Henricus Sebastian Maria |
Rd 2 Onewhero 2697 New Zealand |
10 Mar 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pickard, Kim Allen Roydon |
Auckland Central Auckland 1010 New Zealand |
11 Nov 2021 - 04 Nov 2022 |
| Individual | Van Hoppe, Jarred Henricus |
Rd 2 Onewhero 2697 New Zealand |
30 Sep 2013 - 07 Dec 2020 |
Kirsten Jane Van Hoppe - Director
Appointment date: 25 Feb 2025
Address: Onewhero, 2697 New Zealand
Address used since 25 Feb 2025
Henricus Sebastian Maria Van Hoppe - Director (Inactive)
Appointment date: 10 Mar 1999
Termination date: 25 Feb 2025
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 25 Sep 2017
Address: Auckland, 1010 New Zealand
Address used since 22 Jul 2014
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