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M Fans Property Co Limited

Type: NZ Limited Company (Ltd)
9429046120816
NZBN
6280890
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Unit 501, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 09 Sep 2022

M Fans Property Co Limited, a registered company, was registered on 25 May 2017. 9429046120816 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is categorised. This company has been managed by 3 directors: Jia Liu - an active director whose contract started on 25 May 2017,
Lam Yeung - an inactive director whose contract started on 25 May 2017 and was terminated on 13 Nov 2017,
Jianfeng Zhou - an inactive director whose contract started on 25 May 2017 and was terminated on 13 Nov 2017.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Unit 501, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: registered, physical).
M Fans Property Co Limited had been using 312 Bremner Road, Rd 2, Drury as their registered address up until 09 Sep 2022.
A total of 120 shares are allocated to 3 shareholders (2 groups). The first group includes 14 shares (11.67 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 106 shares (88.33 per cent).

Addresses

Previous address

Address: 312 Bremner Road, Rd 2, Drury, 2578 New Zealand

Registered & physical address used from 25 May 2017 to 09 Sep 2022

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14
Individual Zhou, Jianfeng Epsom
Auckland
1023
New Zealand
Director Jianfeng Zhou Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 106
Director Liu, Jia Pukekohe
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yeung, Lam Epsom
Auckland
1023
New Zealand
Directors

Jia Liu - Director

Appointment date: 25 May 2017

Address: Pukekohe, 2580 New Zealand

Address used since 01 Mar 2023

Address: Rd 2, Drury, 2578 New Zealand

Address used since 25 May 2017


Lam Yeung - Director (Inactive)

Appointment date: 25 May 2017

Termination date: 13 Nov 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 25 May 2017


Jianfeng Zhou - Director (Inactive)

Appointment date: 25 May 2017

Termination date: 13 Nov 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 25 May 2017

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