General information
Fai Money Limited
Type: NZ Limited Company (Ltd)9429032688306
New Zealand Business Number
2143900
Company Number
Registered
Company Status
Fai Money Limited (issued a business number of 9429032688306) was launched on 01 Jul 2008. 2 addresses are currently in use by the company: 2 Kitchener Street, Auckland, 1010 (type: physical, registered). Level 2, 20 Augustus Terrace, Parnell, Auckland had been their physical address, until 22 Nov 2018. Fai Money Limited used more names, namely: Ph Limited from 01 Jul 2008 to 31 Mar 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Htl Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kitchener Street, Auckland, 1010 | Physical & registered & service | 22 Nov 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Stephen Hotchin
Remuera, Auckland, 1050
Address used since 01 Mar 2020
Oneroa, Waiheke Island, 1081
Address used since 05 May 2015
Palm Beach, Waiheke Island, 1081
Address used since 01 Mar 2019 |
Director | 01 Jul 2008 - current |
| Eric W. | Director | 01 Jul 2008 - 21 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 20 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 11 Aug 2010 - 22 Nov 2018 |
| Level 5, 520 Queen Street, Auckland | Physical & registered | 19 Apr 2010 - 11 Aug 2010 |
| 8 Airpark Drive, Airport Oaks, Manukau 2022 | Physical & registered | 31 Mar 2010 - 19 Apr 2010 |
| Level 9, 68 Shortland Street, Auckland | Physical & registered | 14 May 2009 - 31 Mar 2010 |
| Level 9, Bkr Centre, 68 Shortland Street, Auckland | Physical & registered | 01 Jul 2008 - 14 May 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Trustee Limited Shareholder NZBN: 9429035560807 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
01 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peak NZ Limited Shareholder NZBN: 9429036186860 Company Number: 1266133 Entity |
Mangere Auckland 2022 |
01 Jul 2008 - 21 Dec 2017 |
|
Peak NZ Limited Shareholder NZBN: 9429036186860 Company Number: 1266133 Entity |
Mangere Auckland 2022 |
01 Jul 2008 - 21 Dec 2017 |
Location
Companies nearby
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |