Fitzroy Williamson Investment Limited was started on 11 Sep 2014 and issued a business number of 9429041404553. The registered LTD company has been managed by 2 directors: Hsiang-Wei Wang - an active director whose contract began on 11 Sep 2014,
Ching-Yi Lu - an inactive director whose contract began on 11 Sep 2014 and was terminated on 26 Sep 2014.
As stated in our information (last updated on 06 Apr 2024), the company registered 1 address: 77 Gibraltar Crescent, Parnell, Auckland, 1052 (type: physical, registered).
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 990 shares are held by 2 entities, namely:
Lu, Ching-Yi (an individual) located at Parnell, Auckland postcode 1052,
Ching-Yi Lu (a director) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Wang, Hsiang-Wei - located at Parnell, Auckland. Fitzroy Williamson Investment Limited is classified as "Rental of commercial property" (business classification L671250).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Lu, Ching-yi |
Parnell Auckland 1052 New Zealand |
11 Sep 2014 - |
| Director | Ching-yi Lu |
Parnell Auckland 1052 New Zealand |
11 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Wang, Hsiang-wei |
Parnell Auckland 1052 New Zealand |
11 Sep 2014 - |
Hsiang-wei Wang - Director
Appointment date: 11 Sep 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Sep 2014
Ching-yi Lu - Director (Inactive)
Appointment date: 11 Sep 2014
Termination date: 26 Sep 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Sep 2014
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