General information

Fair International Bel Investment Limited

Type: NZ Limited Company (Ltd)
9429032448566
New Zealand Business Number
2196743
Company Number
Registered
Company Status
101410536
GST Number
H451240 - Pizza Takeaway - Retailing
Industry classification codes with description

Fair International Bel Investment Limited (issued a business number of 9429032448566) was incorporated on 05 Jan 2009. 3 addresses are currently in use by the company: Flat 2, 252 Forrest Hill Road, Forrest Hill, Auckland, 0620 (type: office, registered). 54 Lyons Ave, Murrays Bay, Auckland had been their registered address, up to 30 Jan 2014. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Feng, Zhen (an individual) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 2 shareholders hold 51% of all shares (51 shares); it includes
Liu, Yang (an individual) - located at Murrays Bay, Auckland,
Yang Liu (a director) - located at Murrays Bay, Auckland. "Pizza takeaway - retailing" (business classification H451240) is the category the Australian Bureau of Statistics issued to Fair International Bel Investment Limited. Our information was last updated on 08 Mar 2024.

Current address Type Used since
Flat 2, 252 Forrest Hill Road, Forrest Hill, Auckland, 0620 Physical & service 24 Jun 2011
1/54 Lyons Ave, Murrays Bay, Auckland, 0630 Registered 30 Jan 2014
Flat 2, 252 Forrest Hill Road, Forrest Hill, Auckland, 0620 Office 03 Mar 2021
Contact info
64 21 867110
Phone (Phone)
dominospizzafh@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Yang Liu
Murrays Bay, Auckland, 0630
Address used since 22 Jan 2014
Director 16 Jun 2011 - current
Xujun Yin
Glendowie, Auckland, 1071
Address used since 16 Jun 2011
Director 16 Jun 2011 - 01 Jan 2018
Song Tao
Forrest Hill, Auckland, 0620
Address used since 16 Jun 2011
Director 05 Jan 2009 - 16 Jun 2011
Yang Liu
Browns Bay, Auckland, 0630
Address used since 16 Jun 2011
Director 16 Feb 2009 - 16 Jun 2011
Addresses
Principal place of activity
Flat 2, 252 Forrest Hill Road , Forrest Hill , Auckland , 0620
Previous address Type Period
54 Lyons Ave, Murrays Bay, Auckland, 0630 Registered 20 May 2013 - 30 Jan 2014
111 Stapleford Crescent, Browns Bay, Auckland, 0630 Registered 24 Jun 2011 - 20 May 2013
252 Forrest Hill Road, North Shore City, Auckland Physical 05 Jan 2009 - 24 Jun 2011
32 Ferntree Tce, West Harbour, Auckland Registered 05 Jan 2009 - 24 Jun 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Feng, Zhen
Individual
Mairangi Bay
Auckland
0630
17 May 2022 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Liu, Yang
Individual
Murrays Bay
Auckland
0630
16 Jun 2011 - current
Yang Liu
Director
Murrays Bay
Auckland
0630
16 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Yin, Xujun
Individual
Glendowie
Auckland
1071
16 Jun 2011 - 17 Jan 2018
Zhang, Yongli
Individual
West Harbour
Auckland
05 Jan 2009 - 16 Jun 2011
Tao, Song
Individual
Albany
Auckland
05 Jan 2009 - 16 Jun 2011
Xujun Yin
Director
Glendowie
Auckland
1071
16 Jun 2011 - 17 Jan 2018
Location
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