General information

Fairness Trustees Limited

Type: NZ Limited Company (Ltd)
9429031800556
New Zealand Business Number
2353996
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Fairness Trustees Limited (issued an NZ business identifier of 9429031800556) was incorporated on 29 Oct 2009. 2 addresses are in use by the company: Flat 1, 473B Dominion Road, Mount Eden, Auckland, 1024 (type: registered, physical). Suite 3, 37 Totara Avenue, New Lynn, Waitakere had been their registered address, up to 30 Jun 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 32 shares (32 per cent of shares), namely:
Wang, Dongxing (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 38 per cent of all shares (38 shares); it includes
Jing, Xiaoli (an individual) - located at Mount Eden, Auckland. Moving on to the next group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Zhang, Lianying, located at Mount Eden, Auckland (a director). "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Fairness Trustees Limited. The Businesscheck database was last updated on 25 Apr 2024.

Current address Type Used since
Flat 1, 473b Dominion Road, Mount Eden, Auckland, 1024 Registered & physical & service 30 Jun 2021
Contact info
64 21 1591367
Phone (Phone)
dragon9988@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lianying Zhang
Mount Eden, Auckland, 1024
Address used since 26 Aug 2019
Director 26 Aug 2019 - current
Dongxing Wang
Mount Eden, Auckland, 1024
Address used since 01 Oct 2013
Director 29 Oct 2009 - 21 Dec 2020
Addresses
Principal place of activity
Suite 3, 37 Totara Avenue , New Lynn , Waitakere , 0600
Previous address Type Period
Suite 3, 37 Totara Avenue, New Lynn, Waitakere, 0600 Registered & physical 09 Nov 2010 - 30 Jun 2021
368 Beach Rd, Mairangi Bay, North Shore Registered 29 Oct 2009 - 09 Nov 2010
368 Beach Road, Mairangi Bay, North Shore Physical 29 Oct 2009 - 09 Nov 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32
Shareholder Name Address Period
Wang, Dongxing
Individual
Mount Eden
Auckland
1024
13 Mar 2022 - current
Shares Allocation #2 Number of Shares: 38
Shareholder Name Address Period
Jing, Xiaoli
Individual
Mount Eden
Auckland
1024
13 Mar 2022 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Zhang, Lianying
Director
Mount Eden
Auckland
1024
05 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Wang, Dongxing
Individual
Mt Eden
Auckland
1024
29 Oct 2009 - 01 Aug 2019
Wang, Dongxing
Individual
Mount Eden
Auckland
1024
26 Aug 2019 - 05 Jun 2021
Zhang, Qin
Individual
Mount Eden
Auckland
1024
01 Aug 2019 - 26 Aug 2019
Shao, Jiayu
Individual
Mount Eden
Auckland
1024
01 Aug 2019 - 01 Aug 2019
Location
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