General information
Far East (nz1) Limited
Type: NZ Limited Company (Ltd)9429046129819
New Zealand Business Number
6283207
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Far East (Nz1) Limited (NZBN 9429046129819) was started on 15 May 2017. 2 addresses are currently in use by the company: Ground Level Plaza, 1 The Strand,, Takapuna, Auckland, 0622 (type: physical, registered). 102 Rosedale Road, Rosedale, Auckland had been their registered address, until 16 Jul 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Sheen Express Limited (an other) located at 99 Queen's Road, Central postcode 999077. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Far East (Nz1) Limited. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Level Plaza, 1 The Strand,, Takapuna, Auckland, 0622 | Physical & registered & service | 16 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wenzhong Lai
Rosedale, Auckland, 0632
Address used since 15 May 2017 |
Director | 15 May 2017 - current |
|
Mun Zhong Lai
Sydney, 2000
Address used since 01 Jan 1970
Dalkeith, Perth Wa, 6009
Address used since 01 Sep 2020
Takapuna, Auckland, 0622
Address used since 08 Jul 2020
Rosedale, Auckland, 0632
Address used since 15 May 2017 |
Director | 15 May 2017 - current |
|
Shan Ling Wu
Rouse Hill, Nsw, 2155
Address used since 18 Mar 2022 |
Director | 18 Mar 2022 - current |
|
Shan Jing Wu
Rouse Hill, Nsw, 2155
Address used since 18 Mar 2022
Sydney/nsw, 2000
Address used since 01 Jan 1970 |
Director | 18 Mar 2022 - 16 Aug 2022 |
|
Christopher Khoo
Sydney Nsw, 2069
Address used since 21 Dec 2020
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 21 Dec 2020 - 18 Mar 2022 |
|
Zhen Yao
Sydney/nsw, 2000
Address used since 01 Jan 1970
Sydney/nsw, 2218
Address used since 08 Jul 2020
Sydney/nsw, 2218
Address used since 19 Aug 2019
68 York Street Sydney, Sydney/nsw, 2000
Address used since 01 Jan 1970 |
Director | 19 Aug 2019 - 21 Dec 2020 |
|
Xuelian Wang
Eastwood, New South Wales, 2122
Address used since 09 Feb 2018
68 York Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 09 Feb 2018 - 19 Aug 2019 |
|
Xizhen Huang
Rosedale, Auckland, 0632
Address used since 15 May 2017 |
Director | 15 May 2017 - 09 Feb 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 102 Rosedale Road, Rosedale, Auckland, 0632 | Registered & physical | 23 Nov 2017 - 16 Jul 2020 |
| Suite 5d, 10 Canaveral Drive, Rosedale, Auckland, 0632 | Registered & physical | 15 May 2017 - 23 Nov 2017 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheen Express Limited Other (Other) |
99 Queen's Road Central 999077 |
15 May 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Aug 2018 |
| Name | Farzon Bravo Limited |
| Type | Limited Company |
| Ultimate Holding Company Number | 1948699 |
| Country of origin | VG |
| Address |
Flat/rm 2608-09 The Centre 99 Queen's Road Central Central |
Location
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|
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