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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5100 | |||
Director | Storey, Hamish Kameron Keith |
Sandringham Auckland 1025 New Zealand |
07 Jan 2022 - |
Shares Allocation #2 Number of Shares: 2900 | |||
Entity (NZ Limited Company) | 0429 Trustee Company Limited Shareholder NZBN: 9429050233731 |
Hobsonville Auckland 0616 New Zealand |
01 Feb 2022 - |
Shares Allocation #3 Number of Shares: 4000 | |||
Director | Zheng, Mingyong |
Ranui Auckland 0612 New Zealand |
07 Jan 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhu, Sonny |
Long Bay Auckland 0630 New Zealand |
18 Jan 2017 - 01 Jun 2021 |
Entity | Jhd Homes Limited Shareholder NZBN: 9429047627192 Company Number: 7670177 |
13 Dec 2019 - 07 Jan 2022 | |
Individual | Dai, Yuhang |
Hobsonville Auckland 0616 New Zealand |
07 Jan 2022 - 01 Feb 2022 |
Individual | Dai, Yuhang |
Hobsonville Auckland 0616 New Zealand |
02 Nov 2021 - 02 Nov 2021 |
Director | Yuhang Dai |
Hobsonville Auckland 0616 New Zealand |
07 Jan 2022 - 01 Feb 2022 |
Entity | Jhd Homes Limited Shareholder NZBN: 9429047627192 Company Number: 7670177 |
Mount Wellington Auckland 1060 New Zealand |
13 Dec 2019 - 07 Jan 2022 |
Entity | Jhd Homes Limited Shareholder NZBN: 9429047627192 Company Number: 7670177 |
Mount Wellington Auckland 1060 New Zealand |
13 Dec 2019 - 07 Jan 2022 |
Director | Yuhang Dai |
Hobsonville Auckland 0616 New Zealand |
02 Nov 2021 - 02 Nov 2021 |
Individual | Zhu, Sonny |
Long Bay Auckland 0630 New Zealand |
18 Jan 2017 - 01 Jun 2021 |
Director | Zheng, Mingyong |
Ranui Auckland 0612 New Zealand |
01 Feb 2016 - 13 Dec 2019 |
Individual | Storey, Hamish |
Sandringham Auckland 1025 New Zealand |
11 Apr 2019 - 13 Dec 2019 |
Individual | Bian, Fangxin |
Blockhouse Bay Auckland 0600 New Zealand |
30 Oct 2016 - 13 Dec 2019 |
Entity | Jhd Homes Limited Shareholder NZBN: 9429047627192 Company Number: 7670177 |
Mount Wellington Auckland 1060 New Zealand |
13 Dec 2019 - 07 Jan 2022 |
Individual | Bian, Fangxin |
Blockhouse Bay Auckland 0600 New Zealand |
30 Oct 2016 - 13 Dec 2019 |
Director | Da Chen |
Ranui Auckland 0612 New Zealand |
01 Feb 2016 - 18 Jul 2016 |
Director | Zheng, Mingyong |
Ranui Auckland 0612 New Zealand |
01 Feb 2016 - 13 Dec 2019 |
Individual | Chen, Da |
Ranui Auckland 0612 New Zealand |
01 Feb 2016 - 18 Jul 2016 |
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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