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Finafide (apac) Limited

Type: NZ Limited Company (Ltd)
9429045998102
NZBN
6250764
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Suite 2, Unit D, 43 Apollo Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 21 Mar 2018

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).

Addresses

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

Contact info
64 21 626353
12 Feb 2024
64 22 3971284
07 Aug 2023
64 21 626353
24 Apr 2023
leizheng1688@gmail.com
12 Feb 2024 Email
support@finafide.cn
07 Aug 2023 Email
leizheng1688@gmail.com
24 Apr 2023 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Other (Other) Finafide Group Ltd Hongkong

Hong Kong SAR China
Shares Allocation #2 Number of Shares: 99
Director Zheng, Lei New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ye, Xiaolan Flat Bush
Auckland
2016
New Zealand
Director Xuexia Yang Takanini
Takanini
2112
New Zealand
Director Xiaolan Ye Flat Bush
Auckland
2016
New Zealand
Other Finafide Group Ltd
Company Number: 2821841
Wang Kwong Road, Kwoloon Bay Kln
Hong Kong
KLN
Hong Kong SAR China
Individual Yang, Xuexia Takanini
Takanini
2112
New Zealand
Directors

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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