General information
Formosa Development Limited
Type: NZ Limited Company (Ltd)9429041170878
New Zealand Business Number
5086647
Company Number
Registered
Company Status
113883987
GST Number
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description
Formosa Development Limited (NZBN 9429041170878) was started on 11 Apr 2014. 4 addresses are currently in use by the company: 50 Rawene Road, Birkenhead, Auckland, 0626 (type: registered, service). 42 Merewhira Road, Auckland had been their physical address, up to 27 Jul 2020. 80 shares are allotted to 13 shareholders who belong to 12 shareholder groups. The first group includes 1 entity and holds 5 shares (6.25% of shares), namely:
Lai, Lisa Kuo Li-Chen (an individual) located at Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 6.25% of all shares (5 shares); it includes
Chang, Te-Yu (an individual) - located at Three Kings, Auckland. The next group of shareholders, share allocation (5 shares, 6.25%) belongs to 1 entity, namely:
Chang, Shih Shu-Ling, located at Three Kings, Auckland (an individual). "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the Australian Bureau of Statistics issued to Formosa Development Limited. Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Merewhira Road, Rd3, Albany, Auckland, 0793 | Physical & registered & service | 27 Jul 2020 |
| 50 Rawene Road, Birkenhead, Auckland, 0626 | Registered & service | 23 Nov 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Ming-hsiang Lin
Fairview Heights, Auckland, 0632
Address used since 11 Apr 2014 |
Director | 11 Apr 2014 - current |
|
Judy Yi-tien Hung
Birkenhead, Auckland, 0626
Address used since 15 Nov 2023
Paremoremo, Auckland, 0632
Address used since 11 Oct 2017
Auckland, 0793
Address used since 11 Jul 2018 |
Director | 11 Oct 2017 - current |
|
Hsiu-li Chen Hung
Auckland, 0793
Address used since 11 Jul 2018
Paremoremo, Auckland, 0632
Address used since 11 Apr 2014 |
Director | 11 Apr 2014 - 21 Jun 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 42 Merewhira Road, Auckland, 0793 | Physical & registered | 19 Jul 2018 - 27 Jul 2020 |
| 19 Buckleys Track, Paremoremo, Auckland, 0632 | Registered & physical | 11 Apr 2014 - 19 Jul 2018 |
Financial Data
Financial info
80
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Lai, Lisa Kuo Li-chen Individual |
Greenlane Auckland 1051 |
11 Apr 2014 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Te-yu Individual |
Three Kings Auckland 1042 |
11 Apr 2014 - current |
Shares Allocation #3 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Shih Shu-ling Individual |
Three Kings Auckland 1042 |
11 Apr 2014 - current |
Shares Allocation #4 Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsan, Sheng Hsun Individual |
Oteha Auckland 0632 |
11 Apr 2014 - current |
Shares Allocation #5 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsu, Li-o Individual |
North Dist. Taichung City 404 |
11 Apr 2014 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Ponsonby Trustee Limited Shareholder NZBN: 9429045281976 Entity (NZ Limited Company) |
3 City Road Auckland 1010 |
24 Nov 2017 - current |
Shares Allocation #7 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Lai, Gary Ku-chin Individual |
Greenlane Auckland 1051 |
11 Apr 2014 - current |
Shares Allocation #8 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Phillip Ming-hsiang Director |
Fairview Heights Auckland 0632 |
11 Apr 2014 - current |
Shares Allocation #9 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen Hung, Hsiu-li Individual |
Birkenhead Auckland 0626 |
11 Apr 2014 - current |
|
Chen Hung, Hsiu-li Director |
Paremoremo Auckland 0632 |
11 Apr 2014 - current |
Shares Allocation #10 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Chuang, Meng Ping Individual |
Oteha Auckland 0632 |
11 Apr 2014 - current |
Shares Allocation #11 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Hung, Judy Yi-tien Individual |
Birkenhead Auckland 0626 |
11 Apr 2014 - current |
Shares Allocation #12 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Eunice Hsieh Ko-ti Individual |
Fairview Heights Auckland 0632 |
11 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Steve Kuan-ying Individual |
Xinzhuang District New Taipei City 242 |
11 Apr 2014 - 11 Jul 2014 |
|
Yeh, Annie I-chun Individual |
Remuera Auckland 1050 |
11 Apr 2014 - 11 Jul 2014 |
|
Yeh, Connie Yu-lin Individual |
Saint Johns Auckland 1072 |
11 Apr 2014 - 11 Jul 2014 |
|
Hung, Allen Sheng-che Individual |
Northcote Auckland 0627 |
26 Jun 2017 - 24 Nov 2017 |
|
Chen, Helen Wei-lun Individual |
Xinzhuang District New Taipei City 242 |
11 Apr 2014 - 11 Jul 2014 |
|
Chen, Ted Chiung-ying Individual |
Saint Johns Auckland 1072 |
11 Apr 2014 - 11 Jul 2014 |
Location
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