General information

Flat Bush 128 Limited

Type: NZ Limited Company (Ltd)
9429041526538
New Zealand Business Number
5514305
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Flat Bush 128 Limited (NZBN 9429041526538) was incorporated on 23 Dec 2014. 2 addresses are in use by the company: 25A Woodgers Way, Somerville, Auckland, 2014 (type: physical, registered). Level 4, 52 Symonds Street, Auckland had been their registered address, until 09 Dec 2020. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Hsieh, Mei-Lan (an individual) located at Shelly Park, Auckland postcode 2014,
Wong & Bong Trustee Company Limited (an entity) located at Highland Park, Auckland postcode 2010,
Chung, Jung-Li (an individual) located at Shelly Park, Auckland postcode 2014. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Hou, Alvin Shang-Yu (an individual) - located at Highland Park, Auckland,
Wong & Bong Trustee Company Limited (an entity) - located at Highland Park, Auckland,
Hou, Chin-Jung (an individual) - located at Highland Park, Auckland. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Flat Bush 128 Limited. The Businesscheck database was last updated on 16 Mar 2024.

Current address Type Used since
25a Woodgers Way, Somerville, Auckland, 2014 Physical & registered & service 09 Dec 2020
Directors
Name and Address Role Period
Hou-ming Tzeng
Somerville, Auckland, 2014
Address used since 23 Dec 2014
Director 23 Dec 2014 - current
Vivian Kai-ting Chuang
Shelly Park, Auckland, 2014
Address used since 23 Dec 2014
Director 23 Dec 2014 - current
Alvin Shang-yu Hou
Highland Park, Auckland, 2010
Address used since 23 Dec 2014
Director 23 Dec 2014 - current
Addresses
Previous address Type Period
Level 4, 52 Symonds Street, Auckland, 1010 Registered & physical 24 Aug 2020 - 09 Dec 2020
Level 4, Hamburg Sud House, 52 Symond Street, Auckland, 1010 Registered & physical 23 Dec 2014 - 24 Aug 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hsieh, Mei-lan
Individual
Shelly Park
Auckland
2014
23 Dec 2014 - current
Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Entity (NZ Limited Company)
Highland Park
Auckland
2010
23 Dec 2014 - current
Chung, Jung-li
Individual
Shelly Park
Auckland
2014
23 Dec 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hou, Alvin Shang-yu
Individual
Highland Park
Auckland
2010
23 Dec 2014 - current
Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Entity (NZ Limited Company)
Highland Park
Auckland
2010
23 Dec 2014 - current
Hou, Chin-jung
Individual
Highland Park
Auckland
2010
23 Dec 2014 - current
Location
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