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Flat Bush 128 Limited

Type: NZ Limited Company (Ltd)
9429041526538
NZBN
5514305
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
25a Woodgers Way
Somerville
Auckland 2014
New Zealand
Physical & registered & service address used since 09 Dec 2020

Flat Bush 128 Limited was registered on 23 Dec 2014 and issued an NZ business number of 9429041526538. The registered LTD company has been supervised by 3 directors: Hou-Ming Tzeng - an active director whose contract started on 23 Dec 2014,
Vivian Kai-Ting Chuang - an active director whose contract started on 23 Dec 2014,
Alvin Shang-Yu Hou - an active director whose contract started on 23 Dec 2014.
According to BizDb's database (last updated on 25 Apr 2024), the company filed 1 address: 25A Woodgers Way, Somerville, Auckland, 2014 (category: physical, registered).
Up to 09 Dec 2020, Flat Bush 128 Limited had been using Level 4, 52 Symonds Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Hsieh, Mei-Lan (an individual) located at Shelly Park, Auckland postcode 2014,
Wong & Bong Trustee Company Limited (an entity) located at Highland Park, Auckland postcode 2010,
Chung, Jung-Li (an individual) located at Shelly Park, Auckland postcode 2014.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Hou, Alvin Shang-Yu - located at Highland Park, Auckland,
Wong & Bong Trustee Company Limited - located at Highland Park, Auckland,
Hou, Chin-Jung - located at Highland Park, Auckland. Flat Bush 128 Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Aug 2020 to 09 Dec 2020

Address: Level 4, Hamburg Sud House, 52 Symond Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 Dec 2014 to 24 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hsieh, Mei-lan Shelly Park
Auckland
2014
New Zealand
Entity (NZ Limited Company) Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Highland Park
Auckland
2010
New Zealand
Individual Chung, Jung-li Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hou, Alvin Shang-yu Highland Park
Auckland
2010
New Zealand
Entity (NZ Limited Company) Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Highland Park
Auckland
2010
New Zealand
Individual Hou, Chin-jung Highland Park
Auckland
2010
New Zealand
Directors

Hou-ming Tzeng - Director

Appointment date: 23 Dec 2014

Address: Somerville, Auckland, 2014 New Zealand

Address used since 23 Dec 2014


Vivian Kai-ting Chuang - Director

Appointment date: 23 Dec 2014

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 23 Dec 2014


Alvin Shang-yu Hou - Director

Appointment date: 23 Dec 2014

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 23 Dec 2014

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