Fse Investment Co Limited was launched on 06 Apr 2016 and issued an NZ business number of 9429042280040. This registered LTD company has been supervised by 3 directors: Chunlan Lu - an active director whose contract began on 01 May 2016,
Jian Chen - an active director whose contract began on 01 Apr 2025,
Jian Chen - an inactive director whose contract began on 06 Apr 2016 and was terminated on 03 Jun 2019.
According to the BizDb database (updated on 05 May 2025), the company uses 2 addresses: 58 Arney Crescent, Remuera, Auckland, 1050 (registered address),
58 Arney Crescent, Remuera, Auckland, 1050 (service address),
14D Kinross Street, Blockhouse Bay, Auckland, 0600 (physical address).
Up to 06 May 2025, Fse Investment Co Limited had been using 14D Kinross Street, Blockhouse Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lu, Chunlan (an individual) located at Blockhouse Bay, Auckland postcode 0600.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Chen, Jian - located at Blockhouse Bay, Auckland,
Jian Chen - located at Blockhouse Bay, Auckland. Fse Investment Co Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: 14d Kinross Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & service address used from 14 Apr 2016 to 06 May 2025
Address #2: 14d Kinross Street, Blockhouse Bay, Auckland, 1041 New Zealand
Registered & physical address used from 06 Apr 2016 to 14 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lu, Chunlan |
Blockhouse Bay Auckland 0600 New Zealand |
06 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Chen, Jian |
Blockhouse Bay Auckland 0600 New Zealand |
04 Aug 2021 - |
| Director | Jian Chen |
Blockhouse Bay Auckland 0600 New Zealand |
06 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Jian |
Blockhouse Bay Auckland 0600 New Zealand |
06 Apr 2016 - 04 Jun 2019 |
Chunlan Lu - Director
Appointment date: 01 May 2016
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 May 2016
Jian Chen - Director
Appointment date: 01 Apr 2025
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Apr 2025
Jian Chen - Director (Inactive)
Appointment date: 06 Apr 2016
Termination date: 03 Jun 2019
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 06 Apr 2016
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