General information
Fanyang Limited
Type: NZ Limited Company (Ltd)9429046249432
New Zealand Business Number
6341875
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description
Fanyang Limited (issued an NZ business number of 9429046249432) was incorporated on 18 Jul 2017. 5 addresess are in use by the company: 26 Sunshine Boulevard, Sunnyvale, Auckland, 0612 (type: delivery, postal). Flat 6, 72 Swanson Road, Henderson, Auckland had been their registered address, up to 30 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
New Zealand - Fanyang Family Trust (an other) located at Mount Eden, Auckland postcode 1024. "Electrical engineering service - consulting" (business classification M692335) is the category the Australian Bureau of Statistics issued to Fanyang Limited. The Businesscheck data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 26 Sunshine Boulevard, Sunnyvale, Auckland, 0612 | Registered & physical & service | 30 Apr 2019 |
| 26 Sunshine Boulevard, Sunnyvale, Auckland, 0612 | Delivery & postal & office | 24 Jul 2019 |
Contact info
64 21 737827
Phone (Phone)
64 21 0677972
Phone (Phone)
fanlinda666@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Huixia Fan
Sunnyvale, Auckland, 0612
Address used since 18 Jun 2024
Mount Eden, Auckland, 1024
Address used since 02 Jun 2024 |
Director | 16 Jul 2020 - current |
|
Huixia Fan
Sunnyvale, Auckland, 0612
Address used since 03 Mar 2025 |
Director | 03 Mar 2025 - current |
|
Xiaoming Sun
Sunnyvale, Auckland, 0612
Address used since 18 Jun 2024
Sunnyvale, Auckland, 0612
Address used since 16 Jul 2020 |
Director | 16 Jul 2020 - 01 Apr 2025 |
|
Huixia Fan
Sunnyvale, Auckland, 0612
Address used since 23 Jul 2019 |
Director | 18 Jul 2017 - 01 Jul 2020 |
|
Huixia Fan
Henderson, Auckland, 0610
Address used since 18 Jul 2017
Sunnyvale, Auckland, 0612
Address used since 23 Jul 2019 |
Director | 18 Jul 2017 - 01 Jul 2020 |
|
Xiaoming Sun
Henderson, Auckland, 0610
Address used since 18 Jul 2017 |
Director | 18 Jul 2017 - 21 Jul 2017 |
|
Xiaoming Sun
Henderson, Auckland, 0610
Address used since 18 Jul 2017 |
Director | 18 Jul 2017 - 21 Jul 2017 |
Addresses
Principal place of activity
| 72 Swanson Road , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| Flat 6, 72 Swanson Road, Henderson, Auckland, 0610 | Registered & physical | 18 Jul 2017 - 30 Apr 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand - Fanyang Family Trust Other (Other) |
Mount Eden Auckland 1024 |
02 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fan, Huixia Individual |
Sunnyvale Auckland 0612 |
18 Jul 2017 - 17 Jul 2020 |
|
Sun, Xiaoming Individual |
Sunnyvale Auckland 0612 |
17 Jul 2020 - 02 Jun 2024 |
|
Sun, Xiaoming Individual |
Sunnyvale Auckland 0612 |
17 Jul 2020 - 02 Jun 2024 |
|
Sun, Xiaoming Individual |
Sunnyvale Auckland 0612 |
17 Jul 2020 - 02 Jun 2024 |
|
Sun, Xiaoming Individual |
Sunnyvale Auckland 0612 |
17 Jul 2020 - 02 Jun 2024 |
|
Sun, Xiaoming Individual |
Sunnyvale Auckland 0612 |
17 Jul 2020 - 02 Jun 2024 |
|
Fanyang Family Trust Other |
02 Sep 2020 - 02 Sep 2020 | |
|
Xiaoming Sun Director |
Henderson Auckland 0610 |
18 Jul 2017 - 18 Jul 2017 |
|
Sun, Xiaoming Individual |
Henderson Auckland 0610 |
18 Jul 2017 - 18 Jul 2017 |
Location
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