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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Lai, Lisa Kuo Li-chen |
Greenlane Auckland 1051 New Zealand |
11 Apr 2014 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Chang, Te-yu |
Three Kings Auckland 1042 New Zealand |
11 Apr 2014 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Chang, Shih Shu-ling |
Three Kings Auckland 1042 New Zealand |
11 Apr 2014 - |
Shares Allocation #4 Number of Shares: 7 | |||
Individual | Tsan, Sheng Hsun |
Oteha Auckland 0632 New Zealand |
11 Apr 2014 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Hsu, Li-o |
North Dist. Taichung City 404 Taiwan |
11 Apr 2014 - |
Shares Allocation #6 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Ponsonby Trustee Limited Shareholder NZBN: 9429045281976 |
3 City Road Auckland 1010 New Zealand |
24 Nov 2017 - |
Shares Allocation #7 Number of Shares: 5 | |||
Individual | Lai, Gary Ku-chin |
Greenlane Auckland 1051 New Zealand |
11 Apr 2014 - |
Shares Allocation #8 Number of Shares: 5 | |||
Director | Lin, Phillip Ming-hsiang |
Fairview Heights Auckland 0632 New Zealand |
11 Apr 2014 - |
Shares Allocation #9 Number of Shares: 6 | |||
Individual | Chen Hung, Hsiu-li |
Birkenhead Auckland 0626 New Zealand |
11 Apr 2014 - |
Director | Chen Hung, Hsiu-li |
Paremoremo Auckland 0632 New Zealand |
11 Apr 2014 - |
Shares Allocation #10 Number of Shares: 8 | |||
Individual | Chuang, Meng Ping |
Oteha Auckland 0632 New Zealand |
11 Apr 2014 - |
Shares Allocation #11 Number of Shares: 14 | |||
Individual | Hung, Judy Yi-tien |
Birkenhead Auckland 0626 New Zealand |
11 Apr 2014 - |
Shares Allocation #12 Number of Shares: 5 | |||
Individual | Lin, Eunice Hsieh Ko-ti |
Fairview Heights Auckland 0632 New Zealand |
11 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Steve Kuan-ying |
Xinzhuang District New Taipei City 242 Taiwan |
11 Apr 2014 - 11 Jul 2014 |
Individual | Yeh, Annie I-chun |
Remuera Auckland 1050 New Zealand |
11 Apr 2014 - 11 Jul 2014 |
Individual | Yeh, Connie Yu-lin |
Saint Johns Auckland 1072 New Zealand |
11 Apr 2014 - 11 Jul 2014 |
Individual | Hung, Allen Sheng-che |
Northcote Auckland 0627 New Zealand |
26 Jun 2017 - 24 Nov 2017 |
Individual | Chen, Helen Wei-lun |
Xinzhuang District New Taipei City 242 Taiwan |
11 Apr 2014 - 11 Jul 2014 |
Individual | Chen, Ted Chiung-ying |
Saint Johns Auckland 1072 New Zealand |
11 Apr 2014 - 11 Jul 2014 |
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
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