Fan Investments Limited, a registered company, was registered on 10 Feb 1995. 9429038523083 is the NZBN it was issued. This company has been managed by 2 directors: Tung Yu Chei Fan - an active director whose contract started on 10 Feb 1995,
Goong Hauh Fan - an active director whose contract started on 10 Feb 1995.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (type: registered, physical).
Fan Investments Limited had been using Suite 6, 121 Beach Road, Auckland Central, Auckland as their registered address up until 14 Sep 2022.
A total of 10000 shares are allocated to 10 shareholders (6 groups). The first group consists of 500 shares (5%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 500 shares (5%). Lastly there is the third share allotment (500 shares 5%) made up of 3 entities.
Previous addresses
Address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Aug 2022 to 14 Sep 2022
Address: Level 6, 121 Beach Road, Auckland 1010 New Zealand
Physical & registered address used from 06 Apr 2010 to 10 Aug 2022
Address: Level 6, 121 Beach Road, Auckland
Registered & physical address used from 10 Feb 1995 to 06 Apr 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Fan, Goong Hauh |
St Heliers Auckland 1071 New Zealand |
10 Feb 1995 - |
| Individual | Fan, Jeffery |
St Heliers Auckland 1071 New Zealand |
10 Feb 1995 - |
| Individual | Fan, Tung Yu Chei |
St Heliers Auckland 1071 New Zealand |
10 Feb 1995 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Fan, Tina Yao-ting |
St Heliers Auckland 1071 New Zealand |
10 Feb 1995 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Fan, Goong Hauh |
St Heliers Auckland 1071 New Zealand |
10 Feb 1995 - |
| Individual | Fan, Tina Yao-ting |
St Heliers Auckland 1071 New Zealand |
10 Feb 1995 - |
| Individual | Fan, Tung Yu Chei |
St Heliers Auckland 1071 New Zealand |
10 Feb 1995 - |
| Shares Allocation #4 Number of Shares: 1500 | |||
| Individual | Fan, Jeffery |
St Heliers Auckland 1071 New Zealand |
10 Feb 1995 - |
| Shares Allocation #5 Number of Shares: 3500 | |||
| Individual | Fan, Goong Hauh |
St Heliers Auckland 1071 New Zealand |
10 Feb 1995 - |
| Shares Allocation #6 Number of Shares: 3500 | |||
| Individual | Fan, Tung Yu Chei |
St Heliers Auckland 1071 New Zealand |
10 Feb 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fan, Liang Yun Hsiang |
St Heliers Auckland 1071 New Zealand |
10 Feb 1995 - 19 Nov 2012 |
Tung Yu Chei Fan - Director
Appointment date: 10 Feb 1995
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Mar 2016
Goong Hauh Fan - Director
Appointment date: 10 Feb 1995
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Mar 2016
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