Fu Wah New Zealand Limited
Type: NZ Limited Company (Ltd)Fu Wah New Zealand Limited (issued a New Zealand Business Number of 9429041169551) was started on 03 Apr 2014. 2 addresses are in use by the company: Floor Ground, 136 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). 200 Pakenham Street West, Auckland Central, Auckland had been their physical address, until 31 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cityland Development Private Limited (an other) located at 29-00, Suntec Tower Four postcode 038986. "Management services nec" (business classification M696297) is the classification the ABS issued to Fu Wah New Zealand Limited. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor Ground, 136 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 31 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Yung Chiu
9/f Flat A, Hong Kong,
Address used since 04 Apr 2014
9/f Flat A,
Address used since 03 Apr 2014 |
Director | 03 Apr 2014 - current |
|
Huayi Mu
Flat Bush, Auckland, 2019
Address used since 01 Aug 2018
Onehunga, Auckland, 1061
Address used since 11 Dec 2015 |
Director | 01 Sep 2015 - current |
|
Tsz Hung Chiu
58 Jinbao St., Dongcheng Dist., Beijing, 100005
Address used since 20 Nov 2023 |
Director | 20 Nov 2023 - current |
|
Ming Dai
Takapuna, Auckland, 0622
Address used since 02 Mar 2015 |
Director | 02 Mar 2015 - 04 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| 200 Pakenham Street West, Auckland Central, Auckland, 1010 | Physical & registered | 20 Feb 2018 - 31 Mar 2022 |
| 124 Halsey Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Oct 2015 - 20 Feb 2018 |
| 132 Halsey Street, Auckland Central, Auckland, 1010 | Physical & registered | 28 Oct 2014 - 15 Oct 2015 |
| C/- Minter Ellison Rudd Watts, 88 Shortland Street, Auckland, 1010 | Registered & physical | 03 Apr 2014 - 28 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cityland Development Private Limited Other (Other) |
#29-00 Suntec Tower Four 038986 |
03 Apr 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cityland Development Pte. Ltd. |
| Type | Limited Private Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
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