General information

Fu Man Choo Limited

Type: NZ Limited Company (Ltd)
9429041890493
New Zealand Business Number
5770688
Company Number
Registered
Company Status
117463779
GST Number
H453010 - Club - Hospitality
Industry classification codes with description

Fu Man Choo Limited (New Zealand Business Number 9429041890493) was registered on 10 Aug 2015. 7 addresess are currently in use by the company: 490 Karangahape Road, Auckland Central, Auckland, 1010 (type: registered, service). 492A Karangahape Road, Auckland Central, Auckland had been their registered address, up until 10 Aug 2023. 350000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70000 shares (20% of shares), namely:
Wong, Lik Chung (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 80% of all shares (exactly 280000 shares); it includes
Arrasco Paz, Paul Leonardo (an individual) - located at Auckland Central, Auckland. "Club - hospitality" (ANZSIC H453010) is the category the ABS issued to Fu Man Choo Limited. Our information was updated on 31 Mar 2024.

Current address Type Used since
Level 1, 48 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 08 Jul 2020
490 Karangahape Road, Auckland Central, Auckland, 1010 Postal & office & delivery 02 Aug 2023
490 Karangahape Road, Auckland Central, Auckland, 1010 Registered & service 10 Aug 2023
Contact info
64 9 3089039
Phone (Phone)
fumanchooltd@gmail.com
Email
www.madamegeorge.co.nz
Website
Directors
Name and Address Role Period
Paul Leonardo Arrasco Paz
Auckland Central, Auckland, 1010
Address used since 10 Aug 2015
Director 10 Aug 2015 - current
Matthew James Fitzgerald
Grey Lynn, Auckland, 1021
Address used since 12 Sep 2017
Director 10 Aug 2015 - 05 Dec 2018
Addresses
Previous address Type Period
492a Karangahape Road, Auckland Central, Auckland, 1010 Registered & service 02 May 2023 - 10 Aug 2023
Level 1, 60 Broadway, Newmarket, Auckland, 1023 Registered & physical 11 Sep 2019 - 08 Jul 2020
490 Karangahape Road, Auckland Central, Auckland, 1010 Registered & physical 01 May 2017 - 11 Sep 2019
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 23 Feb 2016 - 01 May 2017
490 Karangahape Road, Auckland Central, Auckland, 1010 Registered & physical 10 Aug 2015 - 23 Feb 2016
Financial Data
Financial info
350000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70000
Shareholder Name Address Period
Wong, Lik Chung
Individual
Epsom
Auckland
1023
20 Jul 2021 - current
Shares Allocation #2 Number of Shares: 280000
Shareholder Name Address Period
Arrasco Paz, Paul Leonardo
Individual
Auckland Central
Auckland
1010
10 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Alotap Limited
Shareholder NZBN: 9429047072220
Company Number: 7072273
Entity
11 Dec 2018 - 30 Jun 2021
Jc & R Enterprises Pty Ltd Atf Agape Health Care Trust
Other
Cranbourne North
Victoria
3977
10 Jun 2019 - 30 Jun 2021
Alotap Limited
Shareholder NZBN: 9429047072220
Company Number: 7072273
Entity
Kingsland
Auckland
1021
11 Dec 2018 - 30 Jun 2021
Fitzgerald, Matthew James
Individual
Grey Lynn
Auckland
1021
10 Aug 2015 - 05 Dec 2018
Location
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