General information

Fyf Construction Consultant Limited

Type: NZ Limited Company (Ltd)
9429042063872
New Zealand Business Number
5844707
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Fyf Construction Consultant Limited (New Zealand Business Number 9429042063872) was started on 16 Nov 2015. 2 addresses are in use by the company: 130 Cryers Road, East Tamaki, Auckland, 2013 (type: physical, registered). 16 Lastel Place, Shelly Park, Auckland had been their registered address, up to 16 Aug 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wang, Qian (an individual) located at East Tamaki Heights, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Niu, Yue (a director) - located at Shelly Park, Auckland. "Building consultancy service" (business classification M692310) is the category the ABS issued to Fyf Construction Consultant Limited. Our information was last updated on 31 Mar 2024.

Current address Type Used since
130 Cryers Road, East Tamaki, Auckland, 2013 Physical & registered & service 16 Aug 2018
Contact info
64 21 813138
Phone (Phone)
h.pan@xtra.co.nz
Email
Directors
Name and Address Role Period
Yue Niu
Shelly Park, Auckland, 2014
Address used since 16 Nov 2015
Director 16 Nov 2015 - current
Qian Wang
East Tamaki Heights, Auckland, 2016
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Fei Xiang
Flat Bush, Auckland, 2016
Address used since 16 Nov 2015
Director 16 Nov 2015 - 01 Apr 2020
Addresses
Previous address Type Period
16 Lastel Place, Shelly Park, Auckland, 2014 Registered & physical 07 Jul 2017 - 16 Aug 2018
20 Moycullien Lane, East Tamaki Heights, Auckland, 2016 Registered & physical 16 Nov 2015 - 07 Jul 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wang, Qian
Individual
East Tamaki Heights
Auckland
2016
28 Jul 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Niu, Yue
Director
Shelly Park
Auckland
2014
16 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Zhou, Fulei
Individual
East Tamaki Heights
Auckland
2016
16 Nov 2015 - 28 Jul 2016
Xiang, Fei
Individual
Flat Bush
Auckland
2016
16 Nov 2015 - 23 Oct 2020
Location
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