General information

Arzion Plumbing And Gas Limited

Type: NZ Limited Company (Ltd)
9429034708262
New Zealand Business Number
1646591
Company Number
Registered
Company Status

Arzion Plumbing and Gas Limited (New Zealand Business Number 9429034708262) was registered on 22 Jun 2005. 8 addresess are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 11A Lyon Avenue, Mount Albert, Auckland had been their registered address, until 10 Nov 2022. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Fazchoi Investment Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Tse, Kwan Yung (an individual) - located at Mount Albert, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Choi, Mei Ho, located at Mount Albert, Auckland (an individual). Our information was updated on 09 Mar 2024.

Current address Type Used since
4 Bridgeman Avenue, Mt Roskill, Auckland Records & other (Address for Records) 22 Jun 2005
8 Lyon Avenue, St Lukes, Auckland Other (Address For Share Register) 02 Dec 2009
11a Lyon Avenue, Mount Albert, Auckland, 1025 Other (Address For Share Register) & records & shareregister (Address For Share Register) 18 Feb 2022
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & service & registered 10 Nov 2022
Directors
Name and Address Role Period
Kwan Yung Tse
Mount Albert, Auckland, 1025
Address used since 18 Feb 2022
Mount Albert, Auckland, 1025
Address used since 02 Dec 2009
Director 22 Jun 2005 - current
Addresses
Other active addresses
Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & service & registered 10 Nov 2022
Previous address Type Period
11a Lyon Avenue, Mount Albert, Auckland, 1025 Registered & physical 28 Feb 2022 - 10 Nov 2022
8 Lyon Avenue, St Lukes, Auckland Registered & physical 09 Dec 2009 - 28 Feb 2022
4 Bridgeman Avenue, Mt Roskill, Auckland Registered & physical 22 Jun 2005 - 09 Dec 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Fazchoi Investment Trustee Limited
Shareholder NZBN: 9429049512373
Entity (NZ Limited Company)
Newmarket
Auckland
1023
02 Feb 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tse, Kwan Yung
Individual
Mount Albert
Auckland
1025
22 Jun 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Choi, Mei Ho
Individual
Mount Albert
Auckland
1025
22 Jun 2005 - current

Ultimate Holding Company
Effective Date 20 Dec 2021
Name Fazchoi Investment Trustee Limited
Type Ltd
Ultimate Holding Company Number 8213400
Country of origin NZ
Address 11a Lyon Avenue
Mount Albert
Auckland 1025
Location
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