General information

Fernloche Investment Limited

Type: NZ Limited Company (Ltd)
9429042453093
New Zealand Business Number
6047527
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Fernloche Investment Limited (issued a business number of 9429042453093) was launched on 08 Jul 2016. 3 addresses are in use by the company: 15 Anglesea Street, Freemans Bay, Auckland, 1011 (type: physical, registered). 25 Hackett Street, Saint Marys Bay, Auckland had been their registered address, up until 21 Jul 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Shu, Hanping (a director) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 95% of all shares (exactly 95 shares); it includes
Yu, Xiaoqin (a director) - located at Flat Bush, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Fernloche Investment Limited. Businesscheck's data was updated on 24 Apr 2024.

Current address Type Used since
Po Box 147096, Ponsonby, Auckland, 1144 Postal 07 Jun 2019
15 Anglesea Street, Freemans Bay, Auckland, 1011 Physical & registered & service 21 Jul 2022
Contact info
64 31476 883
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Xiaoqin Yu
Flat Bush, Auckland, 2016
Address used since 08 Jul 2016
Director 08 Jul 2016 - current
Hanping Shu
Flat Bush, Auckland, 2016
Address used since 08 Jul 2016
Director 08 Jul 2016 - current
Addresses
Principal place of activity
25 Hackett Street , Saint Marys Bay , Auckland , 1011
Previous address Type Period
25 Hackett Street, Saint Marys Bay, Auckland, 1011 Registered & physical 08 Jul 2020 - 21 Jul 2022
53b Sentinel Road, Herne Bay, Auckland, 1011 Physical & registered 08 Jul 2016 - 08 Jul 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Shu, Hanping
Director
Flat Bush
Auckland
2016
08 Jul 2016 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Yu, Xiaoqin
Director
Flat Bush
Auckland
2016
08 Jul 2016 - current
Location
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