General information

Fjlw Holdings Limited

Type: NZ Limited Company (Ltd)
9429034409114
New Zealand Business Number
1737072
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Fjlw Holdings Limited (issued a business number of 9429034409114) was launched on 29 Nov 2005. 4 addresses are currently in use by the company: 56 Rangi Road, Takanini, 2105 (type: postal, office). Level 8, 44-52 Wellesley Street, Auckland City had been their physical address, until 03 Mar 2008. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Lin, Bing Gang and Wei, Ren Hui As Trustees On Behalf Of L&W Family Trust (an other) located at Botany Downs, Auckland postcode 2010. In the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Feng, Ke Ming (an individual) - located at Mount Wellington, Auckland,
Jiang, Na (an individual) - located at Mount Wellington, Auckland. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the Australian Bureau of Statistics issued Fjlw Holdings Limited. Businesscheck's information was last updated on 29 Mar 2024.

Current address Type Used since
56 Rangi Road, Takanini, 2105 Physical & registered & service 03 Mar 2008
56 Rangi Road, Takanini, 2105 Postal & office 13 May 2020
Contact info
jessica@fabulouskitchens.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ren Hui Wei
Botany Downs, Auckland, 2010
Address used since 01 May 2022
Northpark, Manukau, 2013
Address used since 08 May 2011
Director 29 Nov 2005 - current
Na Jiang
Mount Wellington, Auckland, 1060
Address used since 14 Jan 2021
Conifer Grove, Takanini, 2112
Address used since 01 Mar 2010
Director 29 Nov 2005 - current
Addresses
Principal place of activity
56 Rangi Road , Takanini , 2105
Previous address Type Period
Level 8, 44-52 Wellesley Street, Auckland City Physical & registered 29 Nov 2005 - 03 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lin, Bing Gang And Wei, Ren Hui As Trustees On Behalf Of L&w Family Trust
Other (Other)
Botany Downs
Auckland
2010
24 Jan 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Feng, Ke Ming
Individual
Mount Wellington
Auckland
1060
25 May 2011 - current
Jiang, Na
Individual
Mount Wellington
Auckland
1060
29 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
M Sun Trustee Limited
Shareholder NZBN: 9429034408414
Company Number: 1737007
Entity
29 Nov 2005 - 25 May 2011
Cornerstone Trustee Service Limited
Shareholder NZBN: 9429032614701
Company Number: 2161351
Entity
25 May 2011 - 01 Mar 2017
Jiang, Yu
Individual
Conifer Grove
Takanini
2112
25 May 2011 - 13 May 2020
Wei, Ren Hui
Individual
Northpark
Manukau
2013
29 Nov 2005 - 24 Jan 2022
M Sun Trustee Limited
Shareholder NZBN: 9429034408414
Company Number: 1737007
Entity
29 Nov 2005 - 25 May 2011
Cornerstone Trustee Service Limited
Shareholder NZBN: 9429032614701
Company Number: 2161351
Entity
25 May 2011 - 01 Mar 2017
M Sun Trustee Limited
Shareholder NZBN: 9429034408414
Company Number: 1737007
Entity
29 Nov 2005 - 25 May 2011
Location
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