General information

Fordyce Company Limited

Type: NZ Limited Company (Ltd)
9429043397839
New Zealand Business Number
6144089
Company Number
Registered
Company Status
L671180 - L671180 Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Fordyce Company Limited (issued a New Zealand Business Number of 9429043397839) was started on 28 Oct 2016. 1 address is in use by the company: Level 1, Australis Nathan Building, 37 Galway Street, Auckland, 1010 (type: registered, physical). Apartment 1B, 198 Federal Street, Auckland Central, Auckland had been their physical address, up to 11 Dec 2017. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 4 entities and holds 34 shares (34 per cent of shares), namely:
Tsiao Chiu (an individual) located at Dannemora, Auckland postcode 2016,
Hung-Chi Chiu (an individual) located at Dannemora, Auckland postcode 2016,
Brian Chiu (an individual) located at Dannemora, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Liu Family Trustee Limited (an entity) - located at Greenlane, Auckland. Moving on to the next group of shareholders, share allotment (37 shares, 37%) belongs to 1 entity, namely:
Xuefeng Tian, located at Remuera, Auckland (an individual). "L671180 Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued Fordyce Company Limited. The Businesscheck information was last updated on 16 Aug 2021.

Current address Type Used since
Level 1, Australis Nathan Building, 37 Galway Street, Auckland, 1010 Registered & physical 11 Dec 2017
Directors
Name and Address Role Period
Hung-chi Chiu
Dannemora, Auckland, 2016
Address used since 28 Oct 2016
Director 28 Oct 2016 - current
Maocai Zhang
Shuizhai Street, Jiaozhou City,
Address used since 09 Apr 2019
Director 09 Apr 2019 - current
Xuefeng Tian
Remuera, Auckland, 1050
Address used since 09 Apr 2019
Director 09 Apr 2019 - current
Chi Wai Wong
Te Atatu South, Auckland, 0610
Address used since 28 Oct 2016
Director 28 Oct 2016 - 29 Nov 2017
Addresses
Previous address Type Period
Apartment 1b, 198 Federal Street, Auckland Central, Auckland, 1010 Physical & registered 28 Oct 2016 - 11 Dec 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
22 Dec 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Tsiao Su-fang Chiu
Individual
Dannemora
Auckland
2016
28 Oct 2016 - current
Hung-chi Chiu
Individual
Dannemora
Auckland
2016
28 Oct 2016 - current
Brian Chiu
Individual
Dannemora
Auckland
2016
28 Oct 2016 - current
Wei Ling Chiu
Individual
Dannemora
Auckland
2016
28 Oct 2016 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Liu Family Trustee Limited
Shareholder NZBN: 9429042538660
Entity (NZ Limited Company)
Greenlane
Auckland
1061
11 Feb 2019 - current
Shares Allocation #3 Number of Shares: 37
Shareholder Name Address Period
Xuefeng Tian
Individual
Remuera
Auckland
1050
11 Feb 2019 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Guiyun Liu
Individual
Jiao Zhou City, Shang Dong Province
11 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Raewyn Jeanette Lovett
Individual
Auckland Central
Auckland
1010
22 Dec 2017 - 11 Feb 2019
Chi Wai Wong
Individual
Te Atatu South
Auckland
0610
28 Oct 2016 - 22 Dec 2017
Bon Cheak Chiem
Individual
Pukekohe
Pukekohe
2120
14 Dec 2016 - 12 Dec 2017
Bruce Reginald Patterson
Individual
Auckland Central
Auckland
1010
22 Dec 2017 - 11 Feb 2019
Tung Ming Liu
Individual
Greenlane
Auckland
1061
17 Feb 2017 - 12 Dec 2017
Location
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