General information
Fanton Group Limited
Type: NZ Limited Company (Ltd)9429034409060
New Zealand Business Number
1736731
Company Number
Registered
Company Status
Fanton Group Limited (issued an NZBN of 9429034409060) was launched on 29 Nov 2005. 4 addresses are in use by the company: Level 2, 86 Lunn Avenue,, Mt Wellington, Auckland, 1072 (type: registered, service). 9 Pin Oak Drive, Schnapper Rock, Auckland had been their physical address, up to 05 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Jason W & Maggie W Trustee Limited (an entity) located at Mt Wellington, Auckland postcode 1072. Businesscheck's database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 710 Great South Road, Penrose, Auckland, 1061 | Registered | 13 Oct 2017 |
| Suite 2, 710 Great South Road, Penrose, Auckland, 1061 | Physical & service | 05 Apr 2022 |
| Level 2, 86 Lunn Avenue,, Mt Wellington, Auckland, 1072 | Registered & service | 31 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhenxiao Wang
Schnapper Rock, Auckland, 0632
Address used since 26 Feb 2019
Fairview Heights, Auckland, 0632
Address used since 15 Mar 2016
Schnapper Rock, Auckland, 0632
Address used since 05 Oct 2017 |
Director | 29 Nov 2005 - current |
|
Jason Washington Ong
Albany Heights, Auckland, 0632
Address used since 28 Mar 2022
Albany Heights, Auckland, 0632
Address used since 01 Apr 2020 |
Director | 29 Nov 2005 - current |
|
Qin Shi
Fairview Heights, Auckland, 0632
Address used since 25 Nov 2015 |
Director | 25 Nov 2015 - 16 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Pin Oak Drive, Schnapper Rock, Auckland, 0632 | Physical | 06 Mar 2019 - 05 Apr 2022 |
| 17 Oak Bark Drive, Schnapper Rock, Auckland, 0632 | Physical | 13 Oct 2017 - 06 Mar 2019 |
| 14 Springvale Drive, Fairview Heights, Auckland, 0632 | Registered & physical | 04 Oct 2016 - 13 Oct 2017 |
| 233 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical | 12 Nov 2012 - 04 Oct 2016 |
| 14 Springvale Dr, Albany, Auckland | Physical & registered | 17 Jul 2007 - 12 Nov 2012 |
| 18a, Bundoran Way, Albany, Auckland | Physical & registered | 02 Aug 2006 - 17 Jul 2007 |
| 5/11 Bracken Ave, Epsom, Auckland, New Zealand | Registered & physical | 29 Nov 2005 - 02 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jason W & Maggie W Trustee Limited Shareholder NZBN: 9429042497844 Entity (NZ Limited Company) |
Mt Wellington Auckland 1072 |
26 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yin, Lili Individual |
Epsom Auckland, New Zealand |
29 Nov 2005 - 27 Jun 2010 |
|
Wang, Zhenxiao Individual |
Epsom Auckland, New Zealand |
29 Nov 2005 - 27 Jun 2010 |
|
Wang, Zhenxiao Individual |
Fairview Heights Auckland 0632 |
25 Jun 2006 - 26 Sep 2016 |
Location
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