Fields Parade Developments Limited was started on 15 Oct 2015 and issued an NZ business identifier of 9429042026204. This removed LTD company has been supervised by 4 directors: Lijun Wang - an active director whose contract started on 22 Mar 2021,
Xiao Liang Liu - an inactive director whose contract started on 27 Jan 2021 and was terminated on 31 Mar 2021,
Xiang Hui Liu - an inactive director whose contract started on 02 Mar 2020 and was terminated on 19 Mar 2021,
Xiao Liang Liu - an inactive director whose contract started on 15 Oct 2015 and was terminated on 03 Mar 2020.
According to our data (updated on 29 Dec 2023), this company registered 1 address: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 21 May 2020, Fields Parade Developments Limited had been using 71 Fields Parade, Oteha, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wang, Lijun (a director) located at Oteha, Auckland postcode 0632. Fields Parade Developments Limited is classified as "Building, house construction" (ANZSIC E301120).
Previous address
Address: 71 Fields Parade, Oteha, Auckland, 0632 New Zealand
Registered & physical address used from 15 Oct 2015 to 21 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Wang, Lijun |
Oteha Auckland 0632 New Zealand |
25 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Xiang Hui |
Oteha Auckland 0632 New Zealand |
01 Mar 2020 - 28 Jan 2021 |
Individual | Liu, Xiao Liang |
Oteha Auckland 0632 New Zealand |
28 Jan 2021 - 25 Mar 2021 |
Individual | Liu, Xiao Liang |
Oteha Auckland 0632 New Zealand |
15 Oct 2015 - 01 Mar 2020 |
Lijun Wang - Director
Appointment date: 22 Mar 2021
Address: Oteha, Auckland, 0632 New Zealand
Address used since 22 Mar 2021
Xiao Liang Liu - Director (Inactive)
Appointment date: 27 Jan 2021
Termination date: 31 Mar 2021
Address: Oteha, Auckland, 0632 New Zealand
Address used since 27 Jan 2021
Xiang Hui Liu - Director (Inactive)
Appointment date: 02 Mar 2020
Termination date: 19 Mar 2021
Address: Oteha, Auckland, 0632 New Zealand
Address used since 02 Mar 2020
Xiao Liang Liu - Director (Inactive)
Appointment date: 15 Oct 2015
Termination date: 03 Mar 2020
Address: Oteha, Auckland, 0632 New Zealand
Address used since 15 Oct 2015
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