Shortcuts

Formosa Development Limited

Type: NZ Limited Company (Ltd)
9429041170878
NZBN
5086647
Company Number
Registered
Company Status
113883987
GST Number
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
42 Merewhira Road
Rd3, Albany
Auckland 0793
New Zealand
Physical & registered & service address used since 27 Jul 2020
50 Rawene Road
Birkenhead
Auckland 0626
New Zealand
Registered & service address used since 23 Nov 2023

Formosa Development Limited was registered on 11 Apr 2014 and issued an NZ business number of 9429041170878. This registered LTD company has been run by 3 directors: Phillip Ming-Hsiang Lin - an active director whose contract began on 11 Apr 2014,
Judy Yi-Tien Hung - an active director whose contract began on 11 Oct 2017,
Hsiu-Li Chen Hung - an inactive director whose contract began on 11 Apr 2014 and was terminated on 21 Jun 2023.
As stated in BizDb's database (updated on 29 Mar 2024), this company filed 1 address: 50 Rawene Road, Birkenhead, Auckland, 0626 (types include: registered, service).
Up to 27 Jul 2020, Formosa Development Limited had been using 42 Merewhira Road, Auckland as their physical address.
A total of 80 shares are issued to 12 groups (13 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Lai, Lisa Kuo Li-Chen (an individual) located at Greenlane, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 6.25% shares (exactly 5 shares) and includes
Chang, Te-Yu - located at Three Kings, Auckland.
The third share allotment (5 shares, 6.25%) belongs to 1 entity, namely:
Chang, Shih Shu-Ling, located at Three Kings, Auckland (an individual). Formosa Development Limited has been categorised as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).

Addresses

Previous addresses

Address #1: 42 Merewhira Road, Auckland, 0793 New Zealand

Physical & registered address used from 19 Jul 2018 to 27 Jul 2020

Address #2: 19 Buckleys Track, Paremoremo, Auckland, 0632 New Zealand

Registered & physical address used from 11 Apr 2014 to 19 Jul 2018

Contact info
Financial Data

Basic Financial info

Total number of Shares: 80

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Lai, Lisa Kuo Li-chen Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Chang, Te-yu Three Kings
Auckland
1042
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Chang, Shih Shu-ling Three Kings
Auckland
1042
New Zealand
Shares Allocation #4 Number of Shares: 7
Individual Tsan, Sheng Hsun Oteha
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Hsu, Li-o North Dist.
Taichung City
404
Taiwan
Shares Allocation #6 Number of Shares: 10
Entity (NZ Limited Company) Ponsonby Trustee Limited
Shareholder NZBN: 9429045281976
3 City Road
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 5
Individual Lai, Gary Ku-chin Greenlane
Auckland
1051
New Zealand
Shares Allocation #8 Number of Shares: 5
Director Lin, Phillip Ming-hsiang Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #9 Number of Shares: 6
Individual Chen Hung, Hsiu-li Birkenhead
Auckland
0626
New Zealand
Director Chen Hung, Hsiu-li Paremoremo
Auckland
0632
New Zealand
Shares Allocation #10 Number of Shares: 8
Individual Chuang, Meng Ping Oteha
Auckland
0632
New Zealand
Shares Allocation #11 Number of Shares: 14
Individual Hung, Judy Yi-tien Birkenhead
Auckland
0626
New Zealand
Shares Allocation #12 Number of Shares: 5
Individual Lin, Eunice Hsieh Ko-ti Fairview Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Steve Kuan-ying Xinzhuang District
New Taipei City
242
Taiwan
Individual Yeh, Annie I-chun Remuera
Auckland
1050
New Zealand
Individual Yeh, Connie Yu-lin Saint Johns
Auckland
1072
New Zealand
Individual Hung, Allen Sheng-che Northcote
Auckland
0627
New Zealand
Individual Chen, Helen Wei-lun Xinzhuang District
New Taipei City
242
Taiwan
Individual Chen, Ted Chiung-ying Saint Johns
Auckland
1072
New Zealand
Directors

Phillip Ming-hsiang Lin - Director

Appointment date: 11 Apr 2014

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 11 Apr 2014


Judy Yi-tien Hung - Director

Appointment date: 11 Oct 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 15 Nov 2023

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 11 Oct 2017

Address: Auckland, 0793 New Zealand

Address used since 11 Jul 2018


Hsiu-li Chen Hung - Director (Inactive)

Appointment date: 11 Apr 2014

Termination date: 21 Jun 2023

Address: Auckland, 0793 New Zealand

Address used since 11 Jul 2018

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 11 Apr 2014

Nearby companies

The Career Clinic Limited
157 Attwood Road

Transitionz International Limited
157 Attwood Road

Transitionz Limited
157 Attwood Road

Bricks2clicks Limited
157 Attwood Road

Graphtronics Limited
143 Attwood Road

Two Heads Consulting Limited
25 Ngarahana Avenue

Similar companies

Colwill Developments Limited
91 Ferry Parade

Hobsonville Development Limited
8 Brickworks Bay Road

Kingstone Property Limited
14 Oak View Terrace

Miller Cove Limited
35 Churchouse Road

Ramarama Holdings Limited
38 Pin Oak Drive

South River Limited
E5, 27-29 William Pickering Drive