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Fujianbao Development Limited

Type: NZ Limited Company (Ltd)
9429046278166
NZBN
6368152
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
E2, 27-29 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 22 Jun 2020
32d Newhaven Terrace
Mairangi Bay
Auckland 0630
New Zealand
Registered & service address used since 04 Mar 2024

Fujianbao Development Limited, a registered company, was incorporated on 04 Aug 2017. 9429046278166 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company was classified. This company has been run by 4 directors: Xinjian Wu - an active director whose contract began on 04 Aug 2017,
Yi Luo - an active director whose contract began on 19 Feb 2024,
Zhou Zou - an inactive director whose contract began on 27 Feb 2020 and was terminated on 19 Feb 2024,
Bo Shen - an inactive director whose contract began on 04 Aug 2017 and was terminated on 27 Feb 2020.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 32D Newhaven Terrace, Mairangi Bay, Auckland, 0630 (types include: registered, service).
Fujianbao Development Limited had been using 32D Newhaven Terrace, Mairangi Bay, Auckland as their registered address up to 22 Jun 2020.
A single entity owns all company shares (exactly 100 shares) - Hu, Baoju - located at 0630, Mairangi Bay, Auckland.

Addresses

Previous addresses

Address #1: 32d Newhaven Terrace, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 09 Mar 2020 to 22 Jun 2020

Address #2: 5 Helicon Place, Totara Vale, Auckland, 0629 New Zealand

Registered & physical address used from 04 Aug 2017 to 09 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hu, Baoju Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wu, Xinjian Totara Vale
Auckland
0629
New Zealand
Directors

Xinjian Wu - Director

Appointment date: 04 Aug 2017

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Mar 2022

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 13 Jun 2020

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 04 Aug 2017

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 28 Feb 2020


Yi Luo - Director

Appointment date: 19 Feb 2024

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 19 Feb 2024


Zhou Zou - Director (Inactive)

Appointment date: 27 Feb 2020

Termination date: 19 Feb 2024

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 27 Feb 2020


Bo Shen - Director (Inactive)

Appointment date: 04 Aug 2017

Termination date: 27 Feb 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 04 Aug 2017

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