General information
Funridge Properties Limited
Type: NZ Limited Company (Ltd)9429038845598
New Zealand Business Number
589237
Company Number
Registered
Company Status
Funridge Properties Limited (NZBN 9429038845598) was registered on 02 Aug 1993. 2 addresses are currently in use by the company: Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 (type: physical, service). Unit H, 12 Amera Place, East Tamaki, Auckland had been their registered address, up until 19 Jul 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Lindsay, David John (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 | Physical & service & registered | 19 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ngee Hwee Heng
Singapore 248411,
Address used since 17 Aug 1993 |
Director | 17 Aug 1993 - 16 Nov 2004 |
|
Hung Cheow Soh
Singapore 298050,
Address used since 17 Aug 1993 |
Director | 17 Aug 1993 - 16 Nov 2004 |
|
Ming Foo
Condominium #19--15, Singapore 678267,
Address used since 17 Aug 1993 |
Director | 17 Aug 1993 - 16 Nov 2004 |
|
Goon Chiew Tan
Singapore 436600,
Address used since 17 Aug 1993 |
Director | 17 Aug 1993 - 16 Nov 2004 |
|
Chin Ang Ng
Singapore 288130,
Address used since 17 Aug 1993 |
Director | 17 Aug 1993 - 16 Nov 2004 |
|
David John Lindsay
Remuera, Auckland, 1050
Address used since 27 Jul 2015
Remuera, Auckland, 1050
Address used since 16 Nov 2004 |
Director | 16 Nov 2004 - 16 Nov 2004 |
|
Alastair Charles Wayne Hudson
St Johns, Auckland,
Address used since 02 Aug 1993 |
Director | 02 Aug 1993 - 17 Aug 1993 |
|
Gavin John Macdonald
Herne Bay, Auckland,
Address used since 02 Aug 1993 |
Director | 02 Aug 1993 - 17 Aug 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit H, 12 Amera Place, East Tamaki, Auckland, 2013 | Registered & physical | 04 Sep 2012 - 19 Jul 2021 |
| 109 A Ti Rakau Drive, Pakuranga, Auckland | Registered & physical | 08 Oct 1997 - 08 Oct 1997 |
| Lindsay & Co, 1/e Lady Ruby Drive, East Tamaki, Auckland | Registered & physical | 08 Oct 1997 - 04 Sep 2012 |
| C/- Bell Gully Buddle Weir, Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 09 Sep 1993 - 08 Oct 1997 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
December
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, David John Individual |
Remuera Auckland 1050 |
09 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hung, Cheow Individual |
Singapore 298050 |
02 Aug 1993 - 09 Feb 2005 |
|
Null - Song Rich(s) Pte Limited Other |
02 Aug 1993 - 09 Feb 2005 | |
|
Song Rich(s) Pte Limited Other |
02 Aug 1993 - 09 Feb 2005 |
Location
Companies nearby
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Stubelj Equipment Limited Unit H, 12 Amera Place |
|
Harbans Investments Limited Unit 4, 12 Amera Place |
|
Decorative Surfacing Limited Unit H, 12 Amera Place |
|
Libra Plastics (2003) Limited Unit H, 12 Amera Place |
|
Eureka Business Services Limited Unit H, 12 Amera Place |
|
Tasty Plus Limited 12e Amera Place |