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Fields Parade Developments Limited

Type: NZ Limited Company (Ltd)
9429042026204
NZBN
5831472
Company Number
Removed
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 21 May 2020

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).

Addresses

Previous address

Address: 71 Fields Parade, Oteha, Auckland, 0632 New Zealand

Registered & physical address used from 15 Oct 2015 to 21 May 2020

Financial Data

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
Shares Allocation Number of Shares: 100
Director Wang, Lijun Oteha
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Xiang Hui Oteha
Auckland
0632
New Zealand
Individual Liu, Xiao Liang Oteha
Auckland
0632
New Zealand
Individual Liu, Xiao Liang Oteha
Auckland
0632
New Zealand
Directors

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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