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Far East Consortium (ip) Holding Limited

Type: NZ Limited Company (Ltd)
9429046020123
NZBN
6254894
Company Number
Registered
Company Status
Current address
Level 22 Aon Centre
1 Willis Street
Wellington 6011
New Zealand
Physical & registered & service address used since 03 May 2018

Far East Consortium (Ip) Holding Limited, a registered company, was registered on 04 Apr 2017. 9429046020123 is the NZ business number it was issued. The company has been supervised by 4 directors: Craig Grenfell Williams - an active director whose contract started on 04 Apr 2017,
David Chiu - an active director whose contract started on 04 Apr 2017,
Jennifer Wendy Chiu - an active director whose contract started on 19 Feb 2024,
Cheong Thard Hoong - an inactive director whose contract started on 04 Apr 2017 and was terminated on 19 Feb 2024.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Level 22 Aon Centre, 1 Willis Street, Wellington, 6011 (types include: physical, registered).
Far East Consortium (Ip) Holding Limited had been using 1 Post Office Square, Wellington as their registered address until 03 May 2018.
One entity controls all company shares (exactly 1 share) - Far East Consortium Limited - located at 6011, 121 Des Voeux Road Central, Central.

Addresses

Previous address

Address: 1 Post Office Square, Wellington, 6140 New Zealand

Registered & physical address used from 04 Apr 2017 to 03 May 2018

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 22 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Far East Consortium Limited 121 Des Voeux Road Central
Central

Hong Kong SAR China

Ultimate Holding Company

21 Jul 1991
Effective Date
Far East Consortium International Limited
Name
Limited Liability
Type
35560
Ultimate Holding Company Number
KY
Country of origin
Directors

Craig Grenfell Williams - Director

Appointment date: 04 Apr 2017

ASIC Name: Care Park Group Pty Ltd

Address: Hawthorn, Victoria, 3122 Australia

Address used since 04 Apr 2017

Address: 530 Collins Street, Melbourne, Victoria, 3000 Australia

Address: 530 Collins Street, Melbourne, Victoria, 3000 Australia


David Chiu - Director

Appointment date: 04 Apr 2017

Address: Silverstrand, Sai Kung, Kowloon, Hong Kong SAR China

Address used since 05 Apr 2017


Jennifer Wendy Chiu - Director

Appointment date: 19 Feb 2024

Address: Kowloon Tong, Kowloon, Hong Kong SAR China

Address used since 19 Feb 2024


Cheong Thard Hoong - Director (Inactive)

Appointment date: 04 Apr 2017

Termination date: 19 Feb 2024

Address: 10-18 Kennedy Road, Mid Levels, Hong Kong SAR China

Address used since 01 Apr 2020

Address: 8 Chun Fai Road, Jardine's Lookout, Hong Kong SAR China

Address used since 05 Apr 2017

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