Fordyce Company Limited (issued a New Zealand Business Number of 9429043397839) was started on 28 Oct 2016. 2 addresses are in use by the company: Level 1, Australis Nathan Building, 37 Galway Street, Auckland, 1010 (type: registered, physical). Apartment 1B, 198 Federal Street, Auckland Central, Auckland had been their physical address, up to 11 Dec 2017. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 37 shares (37 per cent of shares), namely:
Song, Yi (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Liu Family Trustee Limited (an entity) - located at Auckland Central, Auckland. Moving on to the next group of shareholders, share allotment (34 shares, 34%) belongs to 4 entities, namely:
Chiu, Tsiao Su-Fang, located at Dannemora, Auckland (an individual),
Chiu, Hung-Chi, located at Dannemora, Auckland (an individual),
Chiu, Brian, located at Dannemora, Auckland (an individual). "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued Fordyce Company Limited. The Businesscheck information was last updated on 15 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 1, Australis Nathan Building, 37 Galway Street, Auckland, 1010 | Registered & physical & service | 11 Dec 2017 |
Name and Address | Role | Period |
---|---|---|
Hung-chi Chiu
Dannemora, Auckland, 2016
Address used since 28 Oct 2016 |
Director | 28 Oct 2016 - current |
Maocai Zhang
Shuizhai Street, Jiaozhou City,
Address used since 09 Apr 2019 |
Director | 09 Apr 2019 - current |
Xuefeng Tian
Remuera, Auckland, 1050
Address used since 09 Apr 2019 |
Director | 09 Apr 2019 - 05 Jul 2023 |
Chi Wai Wong
Te Atatu South, Auckland, 0610
Address used since 28 Oct 2016 |
Director | 28 Oct 2016 - 29 Nov 2017 |
Previous address | Type | Period |
---|---|---|
Apartment 1b, 198 Federal Street, Auckland Central, Auckland, 1010 | Physical & registered | 28 Oct 2016 - 11 Dec 2017 |
Shareholder Name | Address | Period |
---|---|---|
Song, Yi Individual |
Remuera Auckland 1050 |
05 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Liu Family Trustee Limited Shareholder NZBN: 9429042538660 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Chiu, Tsiao Su-fang Individual |
Dannemora Auckland 2016 |
28 Oct 2016 - current |
Chiu, Hung-chi Individual |
Dannemora Auckland 2016 |
28 Oct 2016 - current |
Chiu, Brian Individual |
Dannemora Auckland 2016 |
28 Oct 2016 - current |
Chiu, Wei Ling Individual |
Dannemora Auckland 2016 |
28 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Liu, Guiyun Individual |
Jiao Zhou City, Shang Dong Province |
11 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Chi Wai Individual |
Te Atatu South Auckland 0610 |
28 Oct 2016 - 22 Dec 2017 |
Patterson, Bruce Reginald Individual |
Auckland Central Auckland 1010 |
22 Dec 2017 - 11 Feb 2019 |
Tian, Xuefeng Individual |
Remuera Auckland 1050 |
11 Feb 2019 - 05 Jul 2023 |
Liu, Tung Ming Individual |
Greenlane Auckland 1061 |
17 Feb 2017 - 12 Dec 2017 |
Lovett, Raewyn Jeanette Individual |
Auckland Central Auckland 1010 |
22 Dec 2017 - 11 Feb 2019 |
Chiem, Bon Cheak Individual |
Pukekohe Pukekohe 2120 |
14 Dec 2016 - 12 Dec 2017 |
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