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Fernloche Investment Limited

Type: NZ Limited Company (Ltd)
9429042453093
NZBN
6047527
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Po Box 147096
Ponsonby
Auckland 1144
New Zealand
Postal address used since 07 Jun 2019
15 Anglesea Street
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 21 Jul 2022

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).

Addresses

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

Contact info
64 31476 883
Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Director Shu, Hanping Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 95
Director Yu, Xiaoqin Flat Bush
Auckland
2016
New Zealand
Directors

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

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