Fernloche Investment Limited, a registered company, was started on 08 Jul 2016. 9429042453093 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. The company has been run by 2 directors: Xiaoqin Yu - an active director whose contract began on 08 Jul 2016,
Hanping Shu - an active director whose contract began on 08 Jul 2016.
Last updated on 24 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: 15 Anglesea Street, Freemans Bay, Auckland, 1011 (physical address),
15 Anglesea Street, Freemans Bay, Auckland, 1011 (registered address),
15 Anglesea Street, Freemans Bay, Auckland, 1011 (service address),
Po Box 147096, Ponsonby, Auckland, 1144 (postal address) among others.
Fernloche Investment Limited had been using 25 Hackett Street, Saint Marys Bay, Auckland as their registered address until 21 Jul 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 95 shares (95 per cent).
Principal place of activity
25 Hackett Street, Saint Marys Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 25 Hackett Street, Saint Marys Bay, Auckland, 1011 New Zealand
Registered & physical address used from 08 Jul 2020 to 21 Jul 2022
Address #2: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 08 Jul 2016 to 08 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Shu, Hanping |
Flat Bush Auckland 2016 New Zealand |
08 Jul 2016 - |
Shares Allocation #2 Number of Shares: 95 | |||
Director | Yu, Xiaoqin |
Flat Bush Auckland 2016 New Zealand |
08 Jul 2016 - |
Xiaoqin Yu - Director
Appointment date: 08 Jul 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 08 Jul 2016
Hanping Shu - Director
Appointment date: 08 Jul 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 08 Jul 2016
Golden P.g.d. Limited
53b Sentinel Road
Abnumeral Development Limited
Flat 1, 49 Sentinel Road
The Investment Holding Group Limited
72 Sarsfield Street
Purfekt Holdings Limited
72 Sarsfield Street
Kr Agencies Limited
Apt 4 55 Sentinel Road
Sb Capital Limited
48 Sentinel Road
Baseden Property Management Limited
36 Lawrence Street
Gy Property Limited
53b Sentinel Road
Property Iq Limited
Level 1,160 Ponsonby Road
Realisations Property Limited
49 Lawrence Street
Tpd's Rentals Limited
23 Wallace Street
Virtual Parity Limited
1/25 Wallace Street