Fleur-De-Lis Limited, a registered company, was started on 03 Sep 2014. 9429041395493 is the business number it was issued. "Cafe operation" (ANZSIC H451110) is how the company has been classified. This company has been supervised by 4 directors: Ka Yin Chung - an active director whose contract began on 01 Oct 2020,
Haodan Zhu - an inactive director whose contract began on 01 Nov 2016 and was terminated on 01 Oct 2020,
Yanping Yu - an inactive director whose contract began on 03 Sep 2014 and was terminated on 04 Oct 2018,
Jie Ning - an inactive director whose contract began on 01 Apr 2016 and was terminated on 01 Apr 2016.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 124 Lynn Road, Bayview, Auckland, 0629 (registered address),
124 Lynn Road, Bayview, Auckland, 0629 (service address),
Suite 1, 333 Parnell Road, Parnell, Auckland, 1052 (physical address).
Fleur-De-Lis Limited had been using Suite 1, 333 Parnell Road, Parnell, Auckland as their service address until 19 Mar 2024.
One entity owns all company shares (exactly 100 shares) - Chung, Ka Yin - located at 0629, Bayview, Auckland.
Previous address
Address #1: Suite 1, 333 Parnell Road, Parnell, Auckland, 1052 New Zealand
Service & registered address used from 03 Sep 2014 to 19 Mar 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Chung, Ka Yin |
Bayview Auckland 0629 New Zealand |
29 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhu, Haodan |
Eden Terrace Auckland 1010 New Zealand |
27 Dec 2018 - 24 Oct 2023 |
| Individual | Yu, Yanping |
Bayview Auckland 0629 New Zealand |
03 Sep 2014 - 27 Dec 2018 |
| Individual | Ning, Jie |
Henderson Auckland 0612 New Zealand |
04 Apr 2016 - 21 Apr 2016 |
Ka Yin Chung - Director
Appointment date: 01 Oct 2020
Address: Bayview, Auckland, 0629 New Zealand
Address used since 01 Oct 2020
Haodan Zhu - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 01 Oct 2020
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 01 Oct 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Nov 2016
Yanping Yu - Director (Inactive)
Appointment date: 03 Sep 2014
Termination date: 04 Oct 2018
Address: Bayview, Auckland, 0629 New Zealand
Address used since 03 Sep 2014
Jie Ning - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 01 Apr 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Apr 2016
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