Fanyang Limited, a registered company, was started on 18 Jul 2017. 9429046249432 is the NZBN it was issued. "Electrical engineering service - consulting" (business classification M692335) is how the company has been classified. The company has been managed by 3 directors: Xiaoming Sun - an active director whose contract began on 16 Jul 2020,
Huixia Fan - an inactive director whose contract began on 18 Jul 2017 and was terminated on 01 Jul 2020,
Xiaoming Sun - an inactive director whose contract began on 18 Jul 2017 and was terminated on 21 Jul 2017.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 26 Sunshine Boulevard, Sunnyvale, Auckland, 0612 (category: delivery, postal).
Fanyang Limited had been using Flat 6, 72 Swanson Road, Henderson, Auckland as their registered address up until 30 Apr 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 70 shares (70%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (30%).
Principal place of activity
72 Swanson Road, Henderson, Auckland, 0610 New Zealand
Previous address
Address #1: Flat 6, 72 Swanson Road, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 18 Jul 2017 to 30 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Other (Other) | New Zealand - Fanyang Family Trust |
Mount Eden Auckland 1024 New Zealand |
02 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Sun, Xiaoming |
Sunnyvale Auckland 0612 New Zealand |
17 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fan, Huixia |
Sunnyvale Auckland 0612 New Zealand |
18 Jul 2017 - 17 Jul 2020 |
| Other | Fanyang Family Trust | 02 Sep 2020 - 02 Sep 2020 | |
| Director | Xiaoming Sun |
Henderson Auckland 0610 New Zealand |
18 Jul 2017 - 18 Jul 2017 |
| Individual | Sun, Xiaoming |
Henderson Auckland 0610 New Zealand |
18 Jul 2017 - 18 Jul 2017 |
Xiaoming Sun - Director
Appointment date: 16 Jul 2020
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 16 Jul 2020
Huixia Fan - Director (Inactive)
Appointment date: 18 Jul 2017
Termination date: 01 Jul 2020
Address: Henderson, Auckland, 0610 New Zealand
Address used since 18 Jul 2017
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 23 Jul 2019
Xiaoming Sun - Director (Inactive)
Appointment date: 18 Jul 2017
Termination date: 21 Jul 2017
Address: Henderson, Auckland, 0610 New Zealand
Address used since 18 Jul 2017
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