Fyvie Holdings Limited
Type: NZ Limited Company (Ltd)Fyvie Holdings Limited (issued a New Zealand Business Number of 9429041204764) was started on 23 Apr 2014. 2 addresses are currently in use by the company: 40 George Street, Mount Eden, Auckland, 1024 (type: physical, registered). 95 Manukau Road, Epsom, Auckland had been their registered address, until 15 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Malden Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to Fyvie Holdings Limited. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 George Street, Mount Eden, Auckland, 1024 | Physical & registered & service | 15 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Teik Huat Ghee
St Heliers, Auckland, 1071
Address used since 01 May 2023
Kingsland, Auckland, 1021
Address used since 01 Aug 2018 |
Director | 23 Apr 2014 - current |
|
Aaron Ghee
Mission Bay, Auckland, 1071
Address used since 27 Apr 2018
Wiri, Auckland, 2025
Address used since 22 Jun 2016 |
Director | 23 Apr 2014 - current |
|
Torbjorn Olausson
Glendowie, Auckland, 1071
Address used since 23 Apr 2014 |
Director | 23 Apr 2014 - 06 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 05 May 2020 - 15 Apr 2021 |
| 176 Kepa Road, Orakei, Auckland, 1071 | Physical & registered | 01 Nov 2019 - 05 May 2020 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 07 May 2018 - 01 Nov 2019 |
| 31 Noel Burnside Road, Wiri, Auckland, 2025 | Registered | 01 Feb 2017 - 07 May 2018 |
| 31 Noel Burnside Road, Wiri, Auckland, 2025 | Physical | 12 Apr 2016 - 07 May 2018 |
| 10 Maidstone Street, Grey Lynn, Auckland, 1021 | Registered | 12 Apr 2016 - 01 Feb 2017 |
| Suite 1, 7 Mccoll Street, Newmarket, Auckland, 1023 | Physical & registered | 23 Apr 2014 - 12 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malden Trustees Limited Shareholder NZBN: 9429030607347 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
23 Apr 2014 - current |
 |
Cpr Property Maintenance Limited 12a Jack Conway Avenue |
|
Tranquility Service Limited 12a Jack Conway Avenue |
|
Kiwi Oil Limited 12a Jack Conway Avenue |
|
Sportfolio (uk) Limited 12a Jack Conway Avenue |
|
Ronald Young Trustee Limited 12a Jack Conway Avenue |
|
Holistic Holdings NZ Limited 12a Jack Conway Avenue |
|
Twenty Seven Limited 27 Puhinui Road |
|
Trafford Holdings Limited Level 2 Van Den Brink House |
|
Kurios Investments Limited Shop 5, 116 Cavendish Drive |
|
Trolly Investments Limited 116e Cavendish Drive |
|
Gogglesandmon Rentals Limited 116e Cavendish Drive |
|
Pouakani Properties Limited 116e Cavendish Drive |