General information

Fan Investments Limited

Type: NZ Limited Company (Ltd)
9429038523083
New Zealand Business Number
666723
Company Number
Registered
Company Status

Fan Investments Limited (issued an NZ business identifier of 9429038523083) was started on 10 Feb 1995. 2 addresses are currently in use by the company: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 6, 121 Beach Road, Auckland Central, Auckland had been their registered address, until 14 Sep 2022. 10000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 500 shares (5 per cent of shares), namely:
Fan, Goong Hauh (an individual) located at St Heliers, Auckland 1071,
Fan, Jeffery (an individual) located at St Heliers, Auckland 1071,
Fan, Tung Yu Chei (an individual) located at St Heliers, Auckland 1071. In the second group, a total of 1 shareholder holds 5 per cent of all shares (500 shares); it includes
Fan, Tina Yao-Ting (an individual) - located at St Heliers, Auckland 1071. Moving on to the third group of shareholders, share allotment (500 shares, 5%) belongs to 3 entities, namely:
Fan, Goong Hauh, located at St Heliers, Auckland 1071 (an individual),
Fan, Tina Yao-Ting, located at St Heliers, Auckland 1071 (an individual),
Fan, Tung Yu Chei, located at St Heliers, Auckland 1071 (an individual). Businesscheck's information was last updated on 16 Apr 2024.

Current address Type Used since
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 Registered & physical & service 14 Sep 2022
Directors
Name and Address Role Period
Tung Yu Chei Fan
St Heliers, Auckland, 1071
Address used since 23 Mar 2016
Director 10 Feb 1995 - current
Goong Hauh Fan
St Heliers, Auckland, 1071
Address used since 23 Mar 2016
Director 10 Feb 1995 - current
Addresses
Previous address Type Period
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 Registered & physical 10 Aug 2022 - 14 Sep 2022
Level 6, 121 Beach Road, Auckland 1010 Physical & registered 06 Apr 2010 - 10 Aug 2022
Level 6, 121 Beach Road, Auckland Registered & physical 10 Feb 1995 - 06 Apr 2010
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Fan, Goong Hauh
Individual
St Heliers
Auckland 1071
10 Feb 1995 - current
Fan, Jeffery
Individual
St Heliers
Auckland 1071
10 Feb 1995 - current
Fan, Tung Yu Chei
Individual
St Heliers
Auckland 1071
10 Feb 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Fan, Tina Yao-ting
Individual
St Heliers
Auckland 1071
10 Feb 1995 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Fan, Goong Hauh
Individual
St Heliers
Auckland 1071
10 Feb 1995 - current
Fan, Tina Yao-ting
Individual
St Heliers
Auckland 1071
10 Feb 1995 - current
Fan, Tung Yu Chei
Individual
St Heliers
Auckland 1071
10 Feb 1995 - current
Shares Allocation #4 Number of Shares: 1500
Shareholder Name Address Period
Fan, Jeffery
Individual
St Heliers
Auckland 1071
10 Feb 1995 - current
Shares Allocation #5 Number of Shares: 3500
Shareholder Name Address Period
Fan, Goong Hauh
Individual
St Heliers
Auckland 1071
10 Feb 1995 - current
Shares Allocation #6 Number of Shares: 3500
Shareholder Name Address Period
Fan, Tung Yu Chei
Individual
St Heliers
Auckland 1071
10 Feb 1995 - current

Historic shareholders

Shareholder Name Address Period
Fan, Liang Yun Hsiang
Individual
St Heliers
Auckland 1071
10 Feb 1995 - 19 Nov 2012
Location