Fh Nominees Limited, a registered company, was incorporated on 20 Jun 2014. 9429041290446 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Sze Man Stella Chan - an active director whose contract began on 20 Jun 2014,
Chun Zhang - an active director whose contract began on 19 Feb 2015,
Jiao Luo - an active director whose contract began on 01 May 2017,
Huei Min Lim - an inactive director whose contract began on 20 Jun 2014 and was terminated on 17 Apr 2020.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Level 9, 191 Queen Street, Auckland, 1010 (category: physical, registered).
A total of 180 shares are allocated to 3 shareholders (3 groups). The first group includes 60 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (33.33 per cent). Finally the 3rd share allotment (60 shares 33.33 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 180
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Zhang, Chun |
Pinehill Auckland 0632 New Zealand |
18 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Luo, Jiao |
Fairview Heights Auckland 0632 New Zealand |
15 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Director | Chan, Sze Man Stella |
Remuera Auckland 1050 New Zealand |
20 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lim, Huei Min |
Epsom Auckland 1051 New Zealand |
20 Jun 2014 - 20 Apr 2020 |
Sze Man Stella Chan - Director
Appointment date: 20 Jun 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jun 2014
Chun Zhang - Director
Appointment date: 19 Feb 2015
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 01 Feb 2021
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 19 Feb 2015
Jiao Luo - Director
Appointment date: 01 May 2017
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 22 Dec 2017
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 01 May 2017
Huei Min Lim - Director (Inactive)
Appointment date: 20 Jun 2014
Termination date: 17 Apr 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 20 Jun 2014
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street