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292 Flat Bush Limited

Type: NZ Limited Company (Ltd)
9429030031180
NZBN
4691825
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
131c Pilkington Road
Panmure
Auckland 1041
New Zealand
Registered address used since 22 Nov 2013
131c Pilkington Road
Panmure
Auckland 1041
New Zealand
Physical & service address used since 18 Dec 2013

292 Flat Bush Limited was incorporated on 08 Oct 2013 and issued a business number of 9429030031180. The registered LTD company has been managed by 4 directors: Yan Yi Wu - an active director whose contract began on 08 Oct 2013,
Si Zhang Guo - an active director whose contract began on 08 Oct 2013,
Li Hua Wu - an active director whose contract began on 08 Oct 2013,
Richard Ma - an inactive director whose contract began on 08 Oct 2013 and was terminated on 14 Nov 2013.
As stated in our information (last updated on 25 Feb 2024), the company registered 1 address: 131C Pilkington Road, Panmure, Auckland, 1041 (category: physical, service).
Up until 18 Dec 2013, 292 Flat Bush Limited had been using 118C Paritai Drive, Orakei, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Wu, Li Hua (a director) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Wu, Yan Yi - located at Epsom, Auckland.
The third share allotment (40 shares, 40%) belongs to 1 entity, namely:
Guo, Si Zhang, located at Howick, Auckland (a director). 292 Flat Bush Limited was classified as "Land development or subdivision (excluding buildings construction)" (business classification E321110).

Addresses

Previous addresses

Address #1: 118c Paritai Drive, Orakei, Auckland, 1071 New Zealand

Physical address used from 08 Oct 2013 to 18 Dec 2013

Address #2: 118c Paritai Drive, Orakei, Auckland, 1071 New Zealand

Registered address used from 08 Oct 2013 to 22 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Wu, Li Hua Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Wu, Yan Yi Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Guo, Si Zhang Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ma, Richard Orakei
Auckland
1071
New Zealand
Director Richard Ma Orakei
Auckland
1071
New Zealand
Directors

Yan Yi Wu - Director

Appointment date: 08 Oct 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Oct 2013


Si Zhang Guo - Director

Appointment date: 08 Oct 2013

Address: Howick, Auckland, 2014 New Zealand

Address used since 08 Oct 2013


Li Hua Wu - Director

Appointment date: 08 Oct 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Oct 2013


Richard Ma - Director (Inactive)

Appointment date: 08 Oct 2013

Termination date: 14 Nov 2013

Address: Orakei, Auckland, 1071 New Zealand

Address used since 08 Oct 2013

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