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Fse Investment Co Limited

Type: NZ Limited Company (Ltd)
9429042280040
NZBN
5946967
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
14d Kinross Street
Blockhouse Bay
Auckland 0600
New Zealand
Physical address used since 14 Apr 2016
58 Arney Crescent
Remuera
Auckland 1050
New Zealand
Registered & service address used since 06 May 2025

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lu, Chunlan Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chen, Jian Blockhouse Bay
Auckland
0600
New Zealand
Director Jian Chen Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Jian Blockhouse Bay
Auckland
0600
New Zealand
Directors

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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