General information

Fields Parade Developments Limited

Type: NZ Limited Company (Ltd)
9429042026204
New Zealand Business Number
5831472
Company Number
Removed
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Fields Parade Developments Limited (issued an NZ business number of 9429042026204) was registered on 15 Oct 2015. 2 addresses are currently in use by the company: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: registered, physical). 71 Fields Parade, Oteha, Auckland had been their registered address, until 21 May 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wang, Lijun (a director) located at Oteha, Auckland postcode 0632. ""Building, house construction"" (business classification E301120) is the classification the ABS issued to Fields Parade Developments Limited. Our data was updated on 29 Dec 2023.

Current address Type Used since
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical & service 21 May 2020
Directors
Name and Address Role Period
Lijun Wang
Oteha, Auckland, 0632
Address used since 22 Mar 2021
Director 22 Mar 2021 - current
Xiao Liang Liu
Oteha, Auckland, 0632
Address used since 27 Jan 2021
Director 27 Jan 2021 - 31 Mar 2021
Xiang Hui Liu
Oteha, Auckland, 0632
Address used since 02 Mar 2020
Director 02 Mar 2020 - 19 Mar 2021
Xiao Liang Liu
Oteha, Auckland, 0632
Address used since 15 Oct 2015
Director 15 Oct 2015 - 03 Mar 2020
Addresses
Previous address Type Period
71 Fields Parade, Oteha, Auckland, 0632 Registered & physical 15 Oct 2015 - 21 May 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wang, Lijun
Director
Oteha
Auckland
0632
25 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Liu, Xiang Hui
Individual
Oteha
Auckland
0632
01 Mar 2020 - 28 Jan 2021
Liu, Xiao Liang
Individual
Oteha
Auckland
0632
28 Jan 2021 - 25 Mar 2021
Liu, Xiao Liang
Individual
Oteha
Auckland
0632
15 Oct 2015 - 01 Mar 2020
Location
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