Far East (Nz1) Limited, a registered company, was incorporated on 15 May 2017. 9429046129819 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been run by 8 directors: Wenzhong Lai - an active director whose contract began on 15 May 2017,
Mun Zhong Lai - an active director whose contract began on 15 May 2017,
Shan Ling Wu - an active director whose contract began on 18 Mar 2022,
Shan Jing Wu - an inactive director whose contract began on 18 Mar 2022 and was terminated on 16 Aug 2022,
Christopher Khoo - an inactive director whose contract began on 21 Dec 2020 and was terminated on 18 Mar 2022.
Updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: Ground Level Plaza, 1 The Strand,, Takapuna, Auckland, 0622 (type: physical, registered).
Far East (Nz1) Limited had been using 102 Rosedale Road, Rosedale, Auckland as their registered address up to 16 Jul 2020.
One entity owns all company shares (exactly 1000 shares) - Sheen Express Limited - located at 0622, 99 Queen's Road, Central.
Previous addresses
Address: 102 Rosedale Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 23 Nov 2017 to 16 Jul 2020
Address: Suite 5d, 10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 15 May 2017 to 23 Nov 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Sheen Express Limited |
99 Queen's Road Central 999077 Hong Kong SAR China |
15 May 2017 - |
Ultimate Holding Company
Wenzhong Lai - Director
Appointment date: 15 May 2017
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 15 May 2017
Mun Zhong Lai - Director
Appointment date: 15 May 2017
ASIC Name: Zone Q Investments Pty Ltd
Address: Sydney, 2000 Australia
Address: Dalkeith, Perth Wa, 6009 Australia
Address used since 01 Sep 2020
Address: Takapuna, Auckland, 0622 Australia
Address used since 08 Jul 2020
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 15 May 2017
Shan Ling Wu - Director
Appointment date: 18 Mar 2022
Address: Rouse Hill, Nsw, 2155 Australia
Address used since 18 Mar 2022
Shan Jing Wu - Director (Inactive)
Appointment date: 18 Mar 2022
Termination date: 16 Aug 2022
ASIC Name: Zone Q Investments Pty Ltd
Address: Rouse Hill, Nsw, 2155 Australia
Address used since 18 Mar 2022
Address: Sydney/nsw, 2000 Australia
Christopher Khoo - Director (Inactive)
Appointment date: 21 Dec 2020
Termination date: 18 Mar 2022
ASIC Name: Zone Q Investments Pty Ltd
Address: Sydney Nsw, 2069 Australia
Address used since 21 Dec 2020
Address: Sydney Nsw, 2000 Australia
Zhen Yao - Director (Inactive)
Appointment date: 19 Aug 2019
Termination date: 21 Dec 2020
ASIC Name: Zone Q Investments Pty Ltd
Address: Sydney/nsw, 2000 Australia
Address: Sydney/nsw, 2218 Australia
Address used since 08 Jul 2020
Address: Sydney/nsw, 2218 Australia
Address used since 19 Aug 2019
Address: 68 York Street Sydney, Sydney/nsw, 2000 Australia
Xuelian Wang - Director (Inactive)
Appointment date: 09 Feb 2018
Termination date: 19 Aug 2019
ASIC Name: Zone Q Investments Pty Ltd
Address: Eastwood, New South Wales, 2122 Australia
Address used since 09 Feb 2018
Address: 68 York Street, Sydney, New South Wales, 2000 Australia
Xizhen Huang - Director (Inactive)
Appointment date: 15 May 2017
Termination date: 09 Feb 2018
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 15 May 2017
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