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FORMOSA NZ DEVELOPMENT COMPANY LIMITED

Struck Off
NZBN 9429039153159 · NZ Company No. 493125 · NZ Limited Company · Incorporated 11 Feb 1991

Formosa NZ Development Company Limited was incorporated on 11 February 1991 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039153159
Company Number
493125
Company Name
FORMOSA NZ DEVELOPMENT COMPANY LIMITED
Previously Known As
HOLDWELL GROUP ELEVEN LIMITED
before 6 May 1991, Monday
Entity Type
NZ Limited Company
Date of Incorporation
11 February 1991 (Monday)
Status
Struck Off
Status History
Struck Off as of 18 March 2003 (Tuesday)
Registered as of 11 February 1991 (Monday)
Date of Re-registration
3 December 1996 (Tuesday)
Registered Office
6th Floor
369 Queen Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
369 Queen Street
Level 6
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 20 May 1994 to 21 May 1994
    5th Floor, Reserve Bank Bldg, 67 Customs St, Auckland

Company Directors

10 listed
TC
Tung-san CHIU
Appointed 27 May 1991 · 119 Ocean View Road, Northcote
CH
Chao-nan HUNG
Appointed 27 May 1991 · 32 Norman Road, Takapuna
ML
Ming-hsiang LIN
Appointed 27 May 1991 · 2 Harley Road, Takapuna
ML
Mao-lung LIN
Appointed 27 May 1991 · 28 Manutara Avenue, Forrest Hill 10
TT
Ta-fang TSAI
Appointed 27 May 1991 · 5 Rosemary Avenue, Forrest Hill, NZ, 0620
JH
Jeremy HSU
Appointed 27 May 1991 · 10 Marina Heights, Bucklands Beach
RG
Ralph GIBSON
Appointed 27 May 1991 · 58 Sunrise Ave, Mairangi Bay, NZ, 0630
LW
Li-jung WU
Appointed 27 May 1991 · 41 Littleton Avenue, Forrest Hill
IN
I-te NI
Appointed 26 Mar 1997 · 64 Salamanca Rd, Sunnynook, Auckland, NZ, 0620
HH
Hui-hsiang HSIEH
Appointed 25 Jul 1997 · 4 Lyttleton Avenue, Forrest Hill, Auckland

Company Shareholders

18 share parcels · 10,000 shares total

Share allocation 1
500 shares (5%)
Tung San CHIU
119 Ocean View Road, Northcote, Auckland
Share allocation 2
500 shares (5%)
Shu-chin CHUI
28 Manutara Avenue, Forrest Hill, Auckland
Share allocation 3
1,000 shares (10%)
Company No.: 473250
NZBN: 9429039210500
FORREST HILL RETIREMENT HOME COMPANY LIMITED
58 Sunrise Avenue, Mairangi Bay, Auckland
Share allocation 4
500 shares (5%)
Olive GIBSON
58 Sunrise Avenue, Mairangi Bay, Auckland
Share allocation 5
500 shares (5%)
Ralph GIBSON
58 Sunrise Avenue, Mairangi Bay
Share allocation 6
334 shares (3.34%)
Allen Sheng-che HUNG
32 Norman Road, Takapuna, Auckland
Share allocation 7
500 shares (5%)
Chui-hsiang HSIEH
4 Lyttleton Avenue, Forrest Hill, Auckland
Share allocation 8
833 shares (8.33%)
Chuan Tien HUNG
4 Lyttleton Avenue, Forrest Hill, Auckland
Share allocation 9
1,000 shares (10%)
Company No.: 824123
NZBN: 9429038248696
LOTUS HAVEN LIMITED
356 Redoubt Road, Manukau 2016, Auckland
Share allocation 10
500 shares (5%)
Ko Ti LIN HSIEH
2 Harley Road, Takapuna, Auckland
Share allocation 11
500 shares (5%)
Mao Lung LIN
28 Manutara Hill, Auckland
Share allocation 12
500 shares (5%)
Ming-hsiang LIN
2 Harley Street, Takapuna, Auckland
Share allocation 13
333 shares (3.33%)
I-te NI
64 Salamanca Road, Sunnynook, Auckland
Share allocation 14
500 shares (5%)
Ta Fang TSAI
5 Rosemary Avenue, Forrfest Hill, Auckland
Share allocation 15
500 shares (5%)
Li-ching TSAI-TING
5 Rosemary Avenue, Forrest Hill, Auckland
Share allocation 16
500 shares (5%)
Su-chen YEN
119 Ocean View Road, Northcote, Auckland
Share allocation 17
500 shares (5%)
Chao Nan HUNG
32 Norman Road, Takapuna, Auckland
Share allocation 18
500 shares (5%)
Chen Hsiu Li HUNG
32 Norman Road, Takapuna, Auckland