Finafide (Apac) Limited was registered on 08 Mar 2017 and issued an NZBN of 9429045998102. The registered LTD company has been run by 4 directors: Lei Zheng - an active director whose contract began on 22 Apr 2020,
Hon Keung Simon Choi - an inactive director whose contract began on 29 May 2019 and was terminated on 07 May 2020,
Xuexia Yang - an inactive director whose contract began on 14 Jul 2017 and was terminated on 22 Apr 2020,
Xiaolan Ye - an inactive director whose contract began on 08 Mar 2017 and was terminated on 04 Aug 2017.
According to BizDb's information (last updated on 17 Feb 2024), this company filed 1 address: Suite 2, Unit D, 43 Apollo Drive, Albany, Auckland, 0632 (type: physical, registered).
Until 21 Mar 2018, Finafide (Apac) Limited had been using Suite B7G, 15 Lovell Court, Rosedale, Auckland as their physical address.
BizDb found more names for this company: from 13 Mar 2018 to 19 Jun 2019 they were called Lib Company Limited, from 07 Mar 2017 to 13 Mar 2018 they were called Extenx Group Nz Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Finafide Group Ltd (an other) located at Hongkong.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Zheng, Lei - located at New Lynn, Auckland. Finafide (Apac) Limited is categorised as "Business management service nec" (business classification M696210).
Previous addresses
Address: Suite B7g, 15 Lovell Court, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 27 Sep 2017 to 21 Mar 2018
Address: 5d Pearn Place, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 21 Apr 2017 to 27 Sep 2017
Address: 71 Baverstock Road, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 08 Mar 2017 to 21 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Other (Other) | Finafide Group Ltd |
Hongkong Hong Kong SAR China |
08 Jun 2020 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Zheng, Lei |
New Lynn Auckland 0600 New Zealand |
22 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ye, Xiaolan |
Flat Bush Auckland 2016 New Zealand |
08 Mar 2017 - 14 Aug 2017 |
Director | Xuexia Yang |
Takanini Takanini 2112 New Zealand |
14 Aug 2017 - 30 May 2019 |
Director | Xiaolan Ye |
Flat Bush Auckland 2016 New Zealand |
08 Mar 2017 - 14 Aug 2017 |
Other | Finafide Group Ltd Company Number: 2821841 |
Wang Kwong Road, Kwoloon Bay Kln Hong Kong KLN Hong Kong SAR China |
30 May 2019 - 07 May 2020 |
Individual | Yang, Xuexia |
Takanini Takanini 2112 New Zealand |
14 Aug 2017 - 30 May 2019 |
Lei Zheng - Director
Appointment date: 22 Apr 2020
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 28 Apr 2021
Address: Landing Parnell, Auckland, 1010 New Zealand
Address used since 07 May 2020
Hon Keung Simon Choi - Director (Inactive)
Appointment date: 29 May 2019
Termination date: 07 May 2020
Address: Hn Keng Estate, Shatin Nt, Hong Kong, HK54596 Hong Kong SAR China
Address used since 29 May 2019
Xuexia Yang - Director (Inactive)
Appointment date: 14 Jul 2017
Termination date: 22 Apr 2020
Address: Takanini, Takanini, 2112 New Zealand
Address used since 14 Jul 2017
Xiaolan Ye - Director (Inactive)
Appointment date: 08 Mar 2017
Termination date: 04 Aug 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 08 Mar 2017
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