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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70000 | |||
Individual | Wong, Lik Chung |
Epsom Auckland 1023 New Zealand |
20 Jul 2021 - |
Shares Allocation #2 Number of Shares: 280000 | |||
Individual | Arrasco Paz, Paul Leonardo |
Auckland Central Auckland 1010 New Zealand |
10 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Alotap Limited Shareholder NZBN: 9429047072220 Company Number: 7072273 |
11 Dec 2018 - 30 Jun 2021 | |
Other | Jc & R Enterprises Pty Ltd Atf Agape Health Care Trust |
Cranbourne North Victoria 3977 Australia |
10 Jun 2019 - 30 Jun 2021 |
Entity | Alotap Limited Shareholder NZBN: 9429047072220 Company Number: 7072273 |
Kingsland Auckland 1021 New Zealand |
11 Dec 2018 - 30 Jun 2021 |
Individual | Fitzgerald, Matthew James |
Grey Lynn Auckland 1021 New Zealand |
10 Aug 2015 - 05 Dec 2018 |
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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