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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Malden Trustees Limited Shareholder NZBN: 9429030607347 |
Mount Eden Auckland 1024 New Zealand |
23 Apr 2014 - |
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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