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Fz Group Nz Limited

Type: NZ Limited Company (Ltd)
9429042163350
NZBN
5880759
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
5e Miro Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 13 Jan 2022
5e Miro Place
Albany
Auckland 0632
New Zealand
Postal & office & delivery address used since 21 Jun 2022
Unit 2, 76 Westpoint Drive
Hobsonville
Waitakere 0618
New Zealand
Registered & service address used since 13 Jun 2023

Fz Group Nz Limited, a registered company, was launched on 01 Feb 2016. 9429042163350 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. This company has been managed by 6 directors: Mingyong Zheng - an active director whose contract began on 01 Feb 2016,
Hamish Kameron Keith Storey - an active director whose contract began on 13 Dec 2019,
Yuhang Dai - an inactive director whose contract began on 01 Jun 2021 and was terminated on 01 Oct 2021,
Sonny Zhu - an inactive director whose contract began on 18 Jan 2017 and was terminated on 01 Jun 2021,
Fangxin Bian - an inactive director whose contract began on 30 Oct 2016 and was terminated on 01 Apr 2021.
Updated on 24 Feb 2024, our database contains detailed information about 1 address: Unit 2, 76 Westpoint Drive, Hobsonville, Waitakere, 0618 (types include: registered, service).
Fz Group Nz Limited had been using Flat 4, 517 Mount Wellington Highway, Mount Wellington, Auckland as their physical address up until 13 Jan 2022.
A total of 12000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 5100 shares (42.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2900 shares (24.17 per cent). Lastly we have the 3rd share allotment (4000 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

5e Miro Place, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Flat 4, 517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 18 Jun 2019 to 13 Jan 2022

Address #2: 46e Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Dec 2017 to 18 Jun 2019

Address #3: 37c Simpson Road, Ranui, Auckland, 0612 New Zealand

Registered & physical address used from 01 Feb 2016 to 11 Dec 2017

Contact info
www.fzgroup.co.nz
10 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5100
Director Storey, Hamish Kameron Keith Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 2900
Entity (NZ Limited Company) 0429 Trustee Company Limited
Shareholder NZBN: 9429050233731
Hobsonville
Auckland
0616
New Zealand
Shares Allocation #3 Number of Shares: 4000
Director Zheng, Mingyong Ranui
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhu, Sonny Long Bay
Auckland
0630
New Zealand
Entity Jhd Homes Limited
Shareholder NZBN: 9429047627192
Company Number: 7670177
Individual Dai, Yuhang Hobsonville
Auckland
0616
New Zealand
Individual Dai, Yuhang Hobsonville
Auckland
0616
New Zealand
Director Yuhang Dai Hobsonville
Auckland
0616
New Zealand
Entity Jhd Homes Limited
Shareholder NZBN: 9429047627192
Company Number: 7670177
Mount Wellington
Auckland
1060
New Zealand
Entity Jhd Homes Limited
Shareholder NZBN: 9429047627192
Company Number: 7670177
Mount Wellington
Auckland
1060
New Zealand
Director Yuhang Dai Hobsonville
Auckland
0616
New Zealand
Individual Zhu, Sonny Long Bay
Auckland
0630
New Zealand
Director Zheng, Mingyong Ranui
Auckland
0612
New Zealand
Individual Storey, Hamish Sandringham
Auckland
1025
New Zealand
Individual Bian, Fangxin Blockhouse Bay
Auckland
0600
New Zealand
Entity Jhd Homes Limited
Shareholder NZBN: 9429047627192
Company Number: 7670177
Mount Wellington
Auckland
1060
New Zealand
Individual Bian, Fangxin Blockhouse Bay
Auckland
0600
New Zealand
Director Da Chen Ranui
Auckland
0612
New Zealand
Director Zheng, Mingyong Ranui
Auckland
0612
New Zealand
Individual Chen, Da Ranui
Auckland
0612
New Zealand
Directors

Mingyong Zheng - Director

Appointment date: 01 Feb 2016

Address: Ranui, Auckland, 0612 New Zealand

Address used since 01 Feb 2016


Hamish Kameron Keith Storey - Director

Appointment date: 13 Dec 2019

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 13 Dec 2019


Yuhang Dai - Director (Inactive)

Appointment date: 01 Jun 2021

Termination date: 01 Oct 2021

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Jun 2021


Sonny Zhu - Director (Inactive)

Appointment date: 18 Jan 2017

Termination date: 01 Jun 2021

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 28 Sep 2020

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 18 Jan 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 May 2019


Fangxin Bian - Director (Inactive)

Appointment date: 30 Oct 2016

Termination date: 01 Apr 2021

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 30 Oct 2016


Da Chen - Director (Inactive)

Appointment date: 01 Feb 2016

Termination date: 17 Jul 2016

Address: Ranui, Auckland, 0612 New Zealand

Address used since 01 Feb 2016

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