General information
Fen Investment Company Limited
Type: NZ Limited Company (Ltd)9429033086330
New Zealand Business Number
2012438
Company Number
Registered
Company Status
Fen Investment Company Limited (issued a business number of 9429033086330) was started on 17 Oct 2007. 2 addresses are in use by the company: 33 Corricvale Way, Northcross, Auckland, 0630 (type: registered, physical). 39 Medallion Drive, Albany, Auckland had been their physical address, until 07 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Di, Xiufen (an individual) located at Northcross, Auckland postcode 0630. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Corricvale Way, Northcross, Auckland, 0630 | Registered & physical & service | 07 May 2019 |
Contact info
64 27 9191353
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiufen Di
Northcross, Auckland, 0630
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Alan Yah-long Hsu
Oteha, Auckland, 0632
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - 01 Apr 2018 |
|
Alan Yah-long Hsu
Oteha, North Shore City, 0632
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - 18 Sep 2015 |
|
Xiufen Di
Northcross, Auckland, 0630
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - 18 Sep 2015 |
|
Xiu Fen Di
Albany, Auckland,
Address used since 13 Mar 2009 |
Director | 17 Oct 2007 - 18 Jan 2011 |
Addresses
Principal place of activity
| 33 Corricvale Way , Northcross , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 39 Medallion Drive, Albany, Auckland | Physical & registered | 20 Mar 2009 - 07 May 2019 |
| 16 Rerewai Place, Kelston, Auckland, New Zealand | Registered & physical | 17 Oct 2007 - 20 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Di, Xiufen Individual |
Northcross Auckland 0630 |
26 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Di, Xiu Fen Individual |
Northcross Auckland 0630 |
18 Sep 2015 - 24 May 2016 |
|
Hsu, Alan Yah-long Individual |
Oteha Auckland 0632 |
24 May 2016 - 26 Feb 2019 |
|
Di, Xiu Fen Individual |
Albany Auckland |
17 Oct 2007 - 17 Feb 2011 |
|
Sun, Ya Ming Individual |
Oteha North Shore City 0632 |
17 Feb 2011 - 17 Feb 2011 |
|
Hsu, Alan Yah-long Individual |
Oteha North Shore City 0632 |
17 Feb 2011 - 18 Sep 2015 |
Location
Companies nearby
 |
Will&william Limited 37 Medallion Drive |
|
Gst Holdings Limited 37 Medallion Drive |
|
Ahe New Zealand Limited 41 Medallion Drive |
|
Williams Projects Limited 47 Medallion Drive |
|
Msms International Investments Limited 55 Medallion Drive |
|
Mrhong Limited 29 Sohlue Place |