General information
Fhl Holdings Limited
Type: NZ Limited Company (Ltd)9429034681664
New Zealand Business Number
1654305
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Fhl Holdings Limited (issued a business number of 9429034681664) was started on 30 Jun 2005. 2 addresses are currently in use by the company: 16 Panapa Drive, Saint Johns, Auckland, 1072 (type: registered, physical). 77 Searle Street, Stonefields, Auckland had been their physical address, up to 15 Jan 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wong, Edmond (an individual) located at Saint Johns, Auckland postcode 1072. "Rental of residential property" (business classification L671160) is the category the ABS issued to Fhl Holdings Limited. The Businesscheck database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Panapa Drive, Saint Johns, Auckland, 1072 | Registered & physical & service | 15 Jan 2021 |
Contact info
edmond@esconsultants.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edmond Wong
Saint Johns, Auckland, 1072
Address used since 07 Jan 2021
Stonefields, Auckland, 1072
Address used since 09 Dec 2012 |
Director | 30 Jun 2005 - current |
|
Stephenie Wong
Saint Johns, Auckland, 1072
Address used since 07 Jan 2021
Stonefields, Auckland, 1072
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Stephenie Wong
Stonefields, Auckland, 1072
Address used since 09 Dec 2012 |
Director | 30 Jun 2005 - 31 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 77 Searle Street, Stonefields, Auckland, 1072 | Physical & registered | 17 Dec 2012 - 15 Jan 2021 |
| 7 Ronald Algie Place, St Johns, Auckland | Registered & physical | 01 Dec 2008 - 17 Dec 2012 |
| 69 Simon Ellice Drive, Glenfield, Auckland | Physical & registered | 30 Jun 2005 - 01 Dec 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Edmond Individual |
Saint Johns Auckland 1072 |
30 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Stephenie Individual |
Stonefields Auckland 1072 |
30 Jun 2005 - 12 Jun 2015 |
Location
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