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Fyvie Holdings Limited

Type: NZ Limited Company (Ltd)
9429041204764
NZBN
5161841
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
40 George Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 15 Apr 2021

Fyvie Holdings Limited was launched on 23 Apr 2014 and issued an NZBN of 9429041204764. This registered LTD company has been supervised by 3 directors: Teik Huat Ghee - an active director whose contract started on 23 Apr 2014,
Aaron Ghee - an active director whose contract started on 23 Apr 2014,
Torbjorn Olausson - an inactive director whose contract started on 23 Apr 2014 and was terminated on 06 Mar 2017.
According to BizDb's information (updated on 21 Feb 2024), this company uses 1 address: 40 George Street, Mount Eden, Auckland, 1024 (type: physical, registered).
Up until 15 Apr 2021, Fyvie Holdings Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Malden Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024. Fyvie Holdings Limited is categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 05 May 2020 to 15 Apr 2021

Address: 176 Kepa Road, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 01 Nov 2019 to 05 May 2020

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 07 May 2018 to 01 Nov 2019

Address: 31 Noel Burnside Road, Wiri, Auckland, 2025 New Zealand

Registered address used from 01 Feb 2017 to 07 May 2018

Address: 31 Noel Burnside Road, Wiri, Auckland, 2025 New Zealand

Physical address used from 12 Apr 2016 to 07 May 2018

Address: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 12 Apr 2016 to 01 Feb 2017

Address: Suite 1, 7 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 23 Apr 2014 to 12 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Malden Trustees Limited
Shareholder NZBN: 9429030607347
Mount Eden
Auckland
1024
New Zealand
Directors

Teik Huat Ghee - Director

Appointment date: 23 Apr 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 May 2023

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 01 Aug 2018


Aaron Ghee - Director

Appointment date: 23 Apr 2014

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 27 Apr 2018

Address: Wiri, Auckland, 2025 New Zealand

Address used since 22 Jun 2016


Torbjorn Olausson - Director (Inactive)

Appointment date: 23 Apr 2014

Termination date: 06 Mar 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 23 Apr 2014

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