Flat Bush 128 Limited (NZBN 9429041526538) was incorporated on 23 Dec 2014. 2 addresses are in use by the company: 25A Woodgers Way, Somerville, Auckland, 2014 (type: physical, registered). Level 4, 52 Symonds Street, Auckland had been their registered address, until 09 Dec 2020. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Hsieh, Mei-Lan (an individual) located at Shelly Park, Auckland postcode 2014,
Wong & Bong Trustee Company Limited (an entity) located at Highland Park, Auckland postcode 2010,
Chung, Jung-Li (an individual) located at Shelly Park, Auckland postcode 2014. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Hou, Alvin Shang-Yu (an individual) - located at Highland Park, Auckland,
Wong & Bong Trustee Company Limited (an entity) - located at Highland Park, Auckland,
Hou, Chin-Jung (an individual) - located at Highland Park, Auckland. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Flat Bush 128 Limited. The Businesscheck database was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
25a Woodgers Way, Somerville, Auckland, 2014 | Physical & registered & service | 09 Dec 2020 |
Name and Address | Role | Period |
---|---|---|
Hou-ming Tzeng
Somerville, Auckland, 2014
Address used since 23 Dec 2014 |
Director | 23 Dec 2014 - current |
Vivian Kai-ting Chuang
Shelly Park, Auckland, 2014
Address used since 23 Dec 2014 |
Director | 23 Dec 2014 - current |
Alvin Shang-yu Hou
Highland Park, Auckland, 2010
Address used since 23 Dec 2014 |
Director | 23 Dec 2014 - current |
Previous address | Type | Period |
---|---|---|
Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 24 Aug 2020 - 09 Dec 2020 |
Level 4, Hamburg Sud House, 52 Symond Street, Auckland, 1010 | Registered & physical | 23 Dec 2014 - 24 Aug 2020 |
Shareholder Name | Address | Period |
---|---|---|
Hsieh, Mei-lan Individual |
Shelly Park Auckland 2014 |
23 Dec 2014 - current |
Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
23 Dec 2014 - current |
Chung, Jung-li Individual |
Shelly Park Auckland 2014 |
23 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Hou, Alvin Shang-yu Individual |
Highland Park Auckland 2010 |
23 Dec 2014 - current |
Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
23 Dec 2014 - current |
Hou, Chin-jung Individual |
Highland Park Auckland 2010 |
23 Dec 2014 - current |
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