General information

Faynor Properties Limited

Type: NZ Limited Company (Ltd)
9429039283283
New Zealand Business Number
447719
Company Number
Registered
Company Status

Faynor Properties Limited (issued an NZ business number of 9429039283283) was launched on 10 Oct 1989. 2 addresses are in use by the company: 22 Kawakawa Bay Coast Road, Rd 5, Papakura, 2585 (type: physical, registered). 65 Blake Road, Mangere East, Auckland had been their physical address, until 29 Oct 2014. 50000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5000 shares (10% of shares), namely:
Chan, Charleen (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (25000 shares); it includes
Chan, Fan Wong (an individual) - located at Rd 5, Kawakawa Bay. Moving on to the 3rd group of shareholders, share allocation (5000 shares, 10%) belongs to 1 entity, namely:
Chan, Peter, located at Rd 5, Papakura (an individual). Our data was last updated on 26 Mar 2024.

Current address Type Used since
22 Kawakawa Bay Coast Road, Rd 5, Papakura, 2585 Physical & registered & service 29 Oct 2014
Contact info
No website
Website
Directors
Name and Address Role Period
Johnny Chan
Rd 5, Papakura, 2585
Address used since 20 Oct 2014
Director 31 May 1992 - current
Peter Chan
Rd 5, Papakura, 2585
Address used since 20 Oct 2014
Director 31 May 1992 - current
Fan Wong Chan
Rd 5, Papakura, 2585
Address used since 16 Oct 2014
Director 14 Sep 1990 - 01 Sep 2023
Kenneth Ming Yee
Farm Cove, Manukau, 2012
Address used since 07 Oct 2009
Director 14 Sep 1990 - 20 Sep 2012
Henry Wong
Pakuranga, Auckland,
Address used since 31 May 1992
Director 31 May 1992 - 30 Apr 1997
Norman Ah Num
Remuera,
Address used since 14 Sep 1990
Director 14 Sep 1990 - 31 May 1992
Addresses
Previous address Type Period
65 Blake Road, Mangere East, Auckland Physical 09 May 1997 - 29 Oct 2014
65 Blake Road, Mangere, Auckland Registered 20 Nov 1995 - 29 Oct 2014
8 Anthony Place, Pakuranga, Auckland Registered 20 Nov 1995 - 20 Nov 1995
Diamond Takeaways, 166 Great South Road, Greenlane Registered 20 Nov 1992 - 20 Nov 1995
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Chan, Charleen
Individual
Remuera
Auckland
1050
10 Oct 1989 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Chan, Fan Wong
Individual
Rd 5
Kawakawa Bay
2585
07 Nov 2023 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Chan, Peter
Individual
Rd 5
Papakura
2585
10 Oct 1989 - current
Shares Allocation #4 Number of Shares: 15000
Shareholder Name Address Period
Chan, Johnny
Individual
Rd 5
Papakura
2585
10 Oct 1989 - current

Historic shareholders

Shareholder Name Address Period
Chan, Fan Wong
Individual
Rd 5
Papakura
2585
10 Oct 1989 - 02 Sep 2023
Location
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