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F.m.j Investment Limited

Type: NZ Limited Company (Ltd)
9429042437857
NZBN
6039367
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 20 Sep 2021

F.m.j Investment Limited was launched on 07 Jul 2016 and issued a business number of 9429042437857. The registered LTD company has been managed by 2 directors: Min Wang - an active director whose contract started on 18 Dec 2023,
Wen Huang - an inactive director whose contract started on 07 Jul 2016 and was terminated on 20 Dec 2023.
As stated in BizDb's information (last updated on 23 Mar 2024), the company registered 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Until 20 Sep 2021, F.m.j Investment Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Chen, Yafei (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wang, Min - located at East Tamaki Heights, Auckland. F.m.j Investment Limited has been classified as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 06 Aug 2021 to 20 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 27 Jul 2020 to 06 Aug 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 13 Jul 2018 to 06 Aug 2021

Address: 21 Kilsyth Way, East Tamaki Heights, Auckland, 2016 New Zealand

Registered address used from 07 Jul 2016 to 13 Jul 2018

Address: 21 Kilsyth Way, East Tamaki Heights, Auckland, 2016 New Zealand

Physical address used from 07 Jul 2016 to 27 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chen, Yafei Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wang, Min East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huang, Wen East Tamaki Heights
Auckland
2016
New Zealand
Director Huang, Wen East Tamaki Heights
Auckland
2016
New Zealand
Directors

Min Wang - Director

Appointment date: 18 Dec 2023

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 18 Dec 2023


Wen Huang - Director (Inactive)

Appointment date: 07 Jul 2016

Termination date: 20 Dec 2023

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 07 Jul 2016

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