General information
Farm Cove NZ 23013 Limited
Type: NZ Limited Company (Ltd)9429030121379
New Zealand Business Number
4567380
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Farm Cove Nz 23013 Limited (NZBN 9429030121379) was incorporated on 29 Jul 2013. 2 addresses are in use by the company: 3B De Quincey Terrace, Highland Park, Auckland, 2010 (type: registered, physical). 3 De Quincey Terrace, Highland Park, Auckland had been their registered address, until 09 Nov 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Li, Mingjian (a director) located at Highland Park, Auckland postcode 2010. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Farm Cove Nz 23013 Limited. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3b De Quincey Terrace, Highland Park, Auckland, 2010 | Registered & physical & service | 09 Nov 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mingjian Li
Highland Park, Auckland, 2010
Address used since 01 Nov 2022
Highland Park, Auckland, 2010
Address used since 16 Oct 2021
Bucklands Beach, Auckland, 2014
Address used since 16 Oct 2015 |
Director | 29 Jul 2013 - current |
|
Min Wang
Bucklands Beach, Auckland, 2014
Address used since 20 Nov 2014 |
Director | 20 Nov 2014 - 24 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 De Quincey Terrace, Highland Park, Auckland, 2010 | Registered & physical | 26 Oct 2021 - 09 Nov 2022 |
| 14 Wycherley Drive, Bucklands Beach, Auckland, 2014 | Registered & physical | 24 Sep 2018 - 26 Oct 2021 |
| 51 Patons Road, Howick, Auckland, 2014 | Registered & physical | 27 Oct 2015 - 24 Sep 2018 |
| 70a Hutchinsons Road, Bucklands Beach, Auckland, 2014 | Physical & registered | 21 Apr 2015 - 27 Oct 2015 |
| 14 Wycherley Drive, Bucklands Beach, Auckland, 2014 | Registered | 05 Mar 2015 - 21 Apr 2015 |
| 14 Wycherley Drive, Bucklands Beach, Auckland, 2014 | Physical | 28 Nov 2014 - 21 Apr 2015 |
| 14 Wycherley Drive, Bucklands Beach, Auckland, 2014 | Physical | 20 Jan 2014 - 28 Nov 2014 |
| 51 Patons Road, Howick, Manukau, 2014 | Physical | 29 Jul 2013 - 20 Jan 2014 |
| 51 Patons Road, Howick, Manukau, 2014 | Registered | 29 Jul 2013 - 05 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Mingjian Director |
Highland Park Auckland 2010 |
29 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Min Individual |
Bucklands Beach Auckland 2014 |
20 Nov 2014 - 25 Feb 2015 |
Location
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