Flt Group Limited, a registered company, was registered on 10 Oct 2014. 9429041447659 is the New Zealand Business Number it was issued. "Health supplement retailing" (business classification G427125) is how the company is classified. The company has been managed by 3 directors: Wei Fan - an active director whose contract started on 29 Oct 2014,
Yuhua Liang - an inactive director whose contract started on 10 Oct 2014 and was terminated on 21 Sep 2015,
Lei Tian - an inactive director whose contract started on 10 Oct 2014 and was terminated on 29 Oct 2014.
Last updated on 25 Feb 2024, our data contains detailed information about 1 address: 54A Northcote Road, Northcote, Auckland, 0627 (category: delivery, office).
Flt Group Limited had been using 44 Wairere Road, The Gardens, Auckland as their registered address up until 14 Nov 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 750 shares (75%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25%).
Principal place of activity
54a Northcote Road, Northcote, Auckland, 0627 New Zealand
Previous address
Address #1: 44 Wairere Road, The Gardens, Auckland, 2105 New Zealand
Registered & physical address used from 10 Oct 2014 to 14 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | Fan, Wei |
Northcote Auckland 0627 New Zealand |
29 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Tian, Lei |
83 Lake Rd Northcote Auckland 0627 New Zealand |
30 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liang, Yuhua |
The Gardens Auckland 2105 New Zealand |
10 Oct 2014 - 18 Apr 2019 |
| Individual | Tian, Lei |
The Gardens Auckland 2105 New Zealand |
10 Oct 2014 - 29 Oct 2014 |
| Individual | Zheng, Qiming |
The Gardens Auckland 2105 New Zealand |
06 May 2015 - 21 Sep 2015 |
| Director | Lei Tian |
The Gardens Auckland 2105 New Zealand |
10 Oct 2014 - 29 Oct 2014 |
Wei Fan - Director
Appointment date: 29 Oct 2014
Address: Northcote, Auckland, 0627 New Zealand
Address used since 22 Jun 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 02 May 2018
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 29 Oct 2014
Yuhua Liang - Director (Inactive)
Appointment date: 10 Oct 2014
Termination date: 21 Sep 2015
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 10 Oct 2014
Lei Tian - Director (Inactive)
Appointment date: 10 Oct 2014
Termination date: 29 Oct 2014
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 10 Oct 2014
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