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