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Fujianbao Investment Limited

Type: NZ Limited Company (Ltd)
9429046278203
NZBN
6368172
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
E2, 27-29 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & 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 Investment Limited, a registered company, was started on 04 Aug 2017. 9429046278203 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. The company has been managed by 4 directors: Xinjian Wu - an active director whose contract started on 04 Aug 2017,
Yi Luo - an active director whose contract started on 19 Feb 2024,
Zhou Zou - an inactive director whose contract started on 27 Feb 2020 and was terminated on 19 Feb 2024,
Bo Shen - an inactive director whose contract started on 04 Aug 2017 and was terminated on 27 Feb 2020.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 32D Newhaven Terrace, Mairangi Bay, Auckland, 0630 (category: registered, service).
Fujianbao Investment Limited had been using 32D Newhaven Terrace, Mairangi Bay, Auckland as their registered address up until 22 Jun 2020.
A single entity controls 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

Physical & registered 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: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 28 Feb 2020

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 04 Aug 2017


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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