General information
Mt Fuji Properties Co Limited
Type: NZ Limited Company (Ltd)9429037637712
New Zealand Business Number
950069
Company Number
Registered
Company Status
Mt Fuji Properties Co Limited (NZBN 9429037637712) was registered on 10 Mar 1999. 2 addresses are currently in use by the company: 542 Wairamarama Onewhero Road, Rd 2, Onewhero, 2697 (type: registered, physical). Apt 201, 15 -31 Wellesley Street, Auckland had been their registered address, until 03 Oct 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Van Hoppe, Henricus Sebastian Maria (an individual) located at Rd 2, Onewhero postcode 2697. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 542 Wairamarama Onewhero Road, Rd 2, Onewhero, 2697 | Registered & physical & service | 03 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henricus Sebastian Maria Van Hoppe
Rd 2, Onewhero, 2697
Address used since 25 Sep 2017
Auckland, 1010
Address used since 22 Jul 2014 |
Director | 10 Mar 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Apt 201, 15 -31 Wellesley Street, Auckland | Registered & physical | 06 Oct 2008 - 03 Oct 2017 |
| 2/110 St Georges Bay Rd, Parnell, Auckland | Physical & registered | 17 Sep 2002 - 06 Oct 2008 |
| 110 St Georges Bay Rd, Parnell, Auckland | Registered | 12 Apr 2000 - 17 Sep 2002 |
| 110 St Georges Bay Rd, Parnell, Auckland | Physical | 10 Mar 1999 - 17 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Hoppe, Henricus Sebastian Maria Individual |
Rd 2 Onewhero 2697 |
10 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickard, Kim Allen Roydon Individual |
Auckland Central Auckland 1010 |
11 Nov 2021 - 04 Nov 2022 |
|
Van Hoppe, Jarred Henricus Individual |
Rd 2 Onewhero 2697 |
30 Sep 2013 - 07 Dec 2020 |
Location
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