Faynor Properties Limited, a registered company, was registered on 10 Oct 1989. 9429039283283 is the business number it was issued. This company has been run by 6 directors: Johnny Chan - an active director whose contract began on 31 May 1992,
Peter Chan - an active director whose contract began on 31 May 1992,
Fan Wong Chan - an inactive director whose contract began on 14 Sep 1990 and was terminated on 01 Sep 2023,
Kenneth Ming Yee - an inactive director whose contract began on 14 Sep 1990 and was terminated on 20 Sep 2012,
Henry Wong - an inactive director whose contract began on 31 May 1992 and was terminated on 30 Apr 1997.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 22 Kawakawa Bay Coast Road, Rd 5, Papakura, 2585 (types include: physical, registered).
Faynor Properties Limited had been using 65 Blake Road, Mangere East, Auckland as their physical address up to 29 Oct 2014.
A total of 50000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 5000 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25000 shares (50 per cent). Lastly there is the 3rd share allocation (5000 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: 65 Blake Road, Mangere East, Auckland New Zealand
Physical address used from 09 May 1997 to 29 Oct 2014
Address: 65 Blake Road, Mangere, Auckland New Zealand
Registered address used from 20 Nov 1995 to 29 Oct 2014
Address: 8 Anthony Place, Pakuranga, Auckland
Registered address used from 20 Nov 1995 to 20 Nov 1995
Address: Diamond Takeaways, 166 Great South Road, Greenlane
Registered address used from 20 Nov 1992 to 20 Nov 1995
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Chan, Charleen |
Remuera Auckland 1050 New Zealand |
10 Oct 1989 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Chan, Fan Wong |
Rd 5 Kawakawa Bay 2585 New Zealand |
07 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Individual | Chan, Peter |
Rd 5 Papakura 2585 New Zealand |
10 Oct 1989 - |
| Shares Allocation #4 Number of Shares: 15000 | |||
| Individual | Chan, Johnny |
Rd 5 Papakura 2585 New Zealand |
10 Oct 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chan, Fan Wong |
Rd 5 Papakura 2585 New Zealand |
10 Oct 1989 - 02 Sep 2023 |
Johnny Chan - Director
Appointment date: 31 May 1992
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 20 Oct 2014
Peter Chan - Director
Appointment date: 31 May 1992
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 20 Oct 2014
Fan Wong Chan - Director (Inactive)
Appointment date: 14 Sep 1990
Termination date: 01 Sep 2023
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 16 Oct 2014
Kenneth Ming Yee - Director (Inactive)
Appointment date: 14 Sep 1990
Termination date: 20 Sep 2012
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 07 Oct 2009
Henry Wong - Director (Inactive)
Appointment date: 31 May 1992
Termination date: 30 Apr 1997
Address: Pakuranga, Auckland,
Address used since 31 May 1992
Norman Ah Num - Director (Inactive)
Appointment date: 14 Sep 1990
Termination date: 31 May 1992
Address: Remuera,
Address used since 14 Sep 1990
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