General information
Fz Group NZ Limited
Type: NZ Limited Company (Ltd)9429042163350
New Zealand Business Number
5880759
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Fz Group Nz Limited (issued a business number of 9429042163350) was incorporated on 01 Feb 2016. 7 addresess are currently in use by the company: Unit 2, 76 Westpoint Drive, Hobsonville, Waitakere, 0618 (type: registered, service). Flat 4, 517 Mount Wellington Highway, Mount Wellington, Auckland had been their physical address, up until 13 Jan 2022. 12000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5100 shares (42.5% of shares), namely:
Storey, Hamish Kameron Keith (a director) located at Sandringham, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 24.17% of all shares (2900 shares); it includes
0429 Trustee Company Limited (an entity) - located at Hobsonville, Auckland. The 3rd group of shareholders, share allotment (4000 shares, 33.33%) belongs to 1 entity, namely:
Zheng, Mingyong, located at Ranui, Auckland (a director). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Fz Group Nz Limited. The Businesscheck database was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5e Miro Place, Albany, Auckland, 0632 | Physical & registered & service | 13 Jan 2022 |
| 5e Miro Place, Albany, Auckland, 0632 | Postal & office & delivery | 21 Jun 2022 |
| Unit 2, 76 Westpoint Drive, Hobsonville, Waitakere, 0618 | Registered & service | 13 Jun 2023 |
Contact info
www.fzgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mingyong Zheng
Ranui, Auckland, 0612
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - current |
|
Hamish Kameron Keith Storey
Sandringham, Auckland, 1025
Address used since 13 Dec 2019 |
Director | 13 Dec 2019 - current |
|
Yuhang Dai
Hobsonville, Auckland, 0616
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - 01 Oct 2021 |
|
Sonny Zhu
Long Bay, Auckland, 0630
Address used since 28 Sep 2020
Mission Bay, Auckland, 1071
Address used since 18 Jan 2017
Auckland Central, Auckland, 1010
Address used since 01 May 2019 |
Director | 18 Jan 2017 - 01 Jun 2021 |
|
Fangxin Bian
Blockhouse Bay, Auckland, 0600
Address used since 30 Oct 2016 |
Director | 30 Oct 2016 - 01 Apr 2021 |
|
Da Chen
Ranui, Auckland, 0612
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - 17 Jul 2016 |
Addresses
Principal place of activity
| 5e Miro Place , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Flat 4, 517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 | Physical & registered | 18 Jun 2019 - 13 Jan 2022 |
| 46e Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Dec 2017 - 18 Jun 2019 |
| 37c Simpson Road, Ranui, Auckland, 0612 | Registered & physical | 01 Feb 2016 - 11 Dec 2017 |
Financial Data
Financial info
12000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5100
| Shareholder Name | Address | Period |
|---|---|---|
|
Storey, Hamish Kameron Keith Director |
Sandringham Auckland 1025 |
07 Jan 2022 - current |
Shares Allocation #2 Number of Shares: 2900
| Shareholder Name | Address | Period |
|---|---|---|
|
0429 Trustee Company Limited Shareholder NZBN: 9429050233731 Entity (NZ Limited Company) |
Hobsonville Auckland 0616 |
01 Feb 2022 - current |
Shares Allocation #3 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Mingyong Director |
Ranui Auckland 0612 |
07 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhu, Sonny Individual |
Long Bay Auckland 0630 |
18 Jan 2017 - 01 Jun 2021 |
|
Jhd Homes Limited Shareholder NZBN: 9429047627192 Company Number: 7670177 Entity |
13 Dec 2019 - 07 Jan 2022 | |
|
Dai, Yuhang Individual |
Hobsonville Auckland 0616 |
07 Jan 2022 - 01 Feb 2022 |
|
Dai, Yuhang Individual |
Hobsonville Auckland 0616 |
02 Nov 2021 - 02 Nov 2021 |
|
Yuhang Dai Director |
Hobsonville Auckland 0616 |
07 Jan 2022 - 01 Feb 2022 |
|
Jhd Homes Limited Shareholder NZBN: 9429047627192 Company Number: 7670177 Entity |
Mount Wellington Auckland 1060 |
13 Dec 2019 - 07 Jan 2022 |
|
Jhd Homes Limited Shareholder NZBN: 9429047627192 Company Number: 7670177 Entity |
Mount Wellington Auckland 1060 |
13 Dec 2019 - 07 Jan 2022 |
|
Yuhang Dai Director |
Hobsonville Auckland 0616 |
02 Nov 2021 - 02 Nov 2021 |
|
Zhu, Sonny Individual |
Long Bay Auckland 0630 |
18 Jan 2017 - 01 Jun 2021 |
|
Zheng, Mingyong Director |
Ranui Auckland 0612 |
01 Feb 2016 - 13 Dec 2019 |
|
Storey, Hamish Individual |
Sandringham Auckland 1025 |
11 Apr 2019 - 13 Dec 2019 |
|
Bian, Fangxin Individual |
Blockhouse Bay Auckland 0600 |
30 Oct 2016 - 13 Dec 2019 |
|
Jhd Homes Limited Shareholder NZBN: 9429047627192 Company Number: 7670177 Entity |
Mount Wellington Auckland 1060 |
13 Dec 2019 - 07 Jan 2022 |
|
Bian, Fangxin Individual |
Blockhouse Bay Auckland 0600 |
30 Oct 2016 - 13 Dec 2019 |
|
Da Chen Director |
Ranui Auckland 0612 |
01 Feb 2016 - 18 Jul 2016 |
|
Zheng, Mingyong Director |
Ranui Auckland 0612 |
01 Feb 2016 - 13 Dec 2019 |
|
Chen, Da Individual |
Ranui Auckland 0612 |
01 Feb 2016 - 18 Jul 2016 |
Location
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