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Fu Man Choo Limited

Type: NZ Limited Company (Ltd)
9429041890493
NZBN
5770688
Company Number
Registered
Company Status
117463779
GST Number
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
Level 1, 48 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 08 Jul 2020
490 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 02 Aug 2023
490 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 10 Aug 2023

Fu Man Choo Limited, a registered company, was started on 10 Aug 2015. 9429041890493 is the NZ business identifier it was issued. "Club - hospitality" (ANZSIC H453010) is how the company is categorised. The company has been supervised by 2 directors: Paul Leonardo Arrasco Paz - an active director whose contract began on 10 Aug 2015,
Matthew James Fitzgerald - an inactive director whose contract began on 10 Aug 2015 and was terminated on 05 Dec 2018.
Updated on 20 Feb 2024, our database contains detailed information about 1 address: 490 Karangahape Road, Auckland Central, Auckland, 1010 (category: registered, service).
Fu Man Choo Limited had been using 492A Karangahape Road, Auckland Central, Auckland as their registered address until 10 Aug 2023.
A total of 350000 shares are allotted to 2 shareholders (2 groups). The first group includes 70000 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 280000 shares (80 per cent).

Addresses

Previous addresses

Address #1: 492a Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 02 May 2023 to 10 Aug 2023

Address #2: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Sep 2019 to 08 Jul 2020

Address #3: 490 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 01 May 2017 to 11 Sep 2019

Address #4: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 23 Feb 2016 to 01 May 2017

Address #5: 490 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Aug 2015 to 23 Feb 2016

Contact info
64 9 3089039
11 Dec 2018 Phone
fumanchooltd@gmail.com
11 Dec 2018 Email
www.madamegeorge.co.nz
11 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 350000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70000
Individual Wong, Lik Chung Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 280000
Individual Arrasco Paz, Paul Leonardo Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Alotap Limited
Shareholder NZBN: 9429047072220
Company Number: 7072273
Other Jc & R Enterprises Pty Ltd Atf Agape Health Care Trust Cranbourne North
Victoria
3977
Australia
Entity Alotap Limited
Shareholder NZBN: 9429047072220
Company Number: 7072273
Kingsland
Auckland
1021
New Zealand
Individual Fitzgerald, Matthew James Grey Lynn
Auckland
1021
New Zealand
Directors

Paul Leonardo Arrasco Paz - Director

Appointment date: 10 Aug 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Aug 2015


Matthew James Fitzgerald - Director (Inactive)

Appointment date: 10 Aug 2015

Termination date: 05 Dec 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 12 Sep 2017

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Grupo Gsj Limited
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Thyen Limited
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Lela Jacobs Limited
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F M & Associates Limited
510 Karangahape Road

Adrian Hailwood Limited
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