Freshion Homes Limited, a registered company, was registered on 17 Apr 2007. 9429033450858 is the number it was issued. ""Building, house construction"" (business classification E301120) is how the company was classified. This company has been run by 2 directors: Jiannan Chen - an active director whose contract began on 17 Apr 2007,
Yulin Wang - an inactive director whose contract began on 01 Apr 2009 and was terminated on 22 May 2009.
Last updated on 17 Feb 2024, BizDb's data contains detailed information about 1 address: Po Box 302088, North Harbour, Auckland, 0751 (types include: postal, office).
Freshion Homes Limited had been using 8A Willow Camp Road, Takanini, Auckland as their registered address up to 13 Jul 2011.
A single entity owns all company shares (exactly 100 shares) - Chen, Jiannan - located at 0751, Te Atatu Peninsula, Auckland.
Principal place of activity
23 Vinewood Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 8a Willow Camp Road, Takanini, Auckland, 2112 New Zealand
Registered & physical address used from 06 Jan 2011 to 13 Jul 2011
Address #2: 15 Karemoana Dr, Te Atatu Peninsula, Auckland New Zealand
Physical & registered address used from 28 Apr 2010 to 06 Jan 2011
Address #3: 23 Vinewood Drive, Albany, North Shore City
Registered & physical address used from 02 Jun 2009 to 28 Apr 2010
Address #4: 52 Harbour View Rd, Te Atatu Peninsula, Auckland
Physical address used from 09 Apr 2009 to 02 Jun 2009
Address #5: 52 Harhour View Rd, Te Atatu Peninsula, Auckland
Registered address used from 09 Apr 2009 to 02 Jun 2009
Address #6: 23 Vinewood Dr, Albany, North Shore City, 0632
Physical & registered address used from 12 Oct 2007 to 09 Apr 2009
Address #7: 20 Thomas Hamers Pl, Albany, North Shore City
Physical & registered address used from 17 Apr 2007 to 12 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Chen, Jiannan |
Te Atatu Peninsula Auckland 0610 New Zealand |
17 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Shaojia |
Albany North Shore City, 0632 |
24 Apr 2007 - 05 Oct 2007 |
| Individual | Wang, Yulin |
Te Atatu Peninsula Waitakere |
22 Mar 2009 - 22 Mar 2009 |
| Individual | Zheng, Xiaoyan |
Albany North Shore City, 0632 |
30 Apr 2007 - 05 Oct 2007 |
Jiannan Chen - Director
Appointment date: 17 Apr 2007
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 12 Apr 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 29 Oct 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 28 Nov 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Jul 2011
Yulin Wang - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 22 May 2009
Address: Te Atatu Peninsula, Auckland,
Address used since 01 Apr 2009
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