New Zealand Huanglian Group Limited was incorporated on 19 Jul 2012 and issued an NZBN of 9429030604261. The registered LTD company has been supervised by 3 directors: Zhijuan Zhang - an active director whose contract started on 19 Jul 2012,
Zhijuan Zhang - an inactive director whose contract started on 19 Jul 2012 and was terminated on 20 Jul 2012,
Yikun Zhang - an inactive director whose contract started on 19 Jul 2012 and was terminated on 20 Jul 2012.
According to our information (last updated on 10 Apr 2024), this company registered 1 address: 295 Remuera Road, Remuera, Auckland, 1050 (category: postal, office).
Up to 13 Apr 2017, New Zealand Huanglian Group Limited had been using Level 14/175 Queen Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Z & Y & K Limited (an entity) located at Remuera, Auckland postcode 1050. New Zealand Huanglian Group Limited was categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Principal place of activity
295 Remuera Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Level 14/175 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 24 Sep 2014 to 13 Apr 2017
Address #2: Level14, 175 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Sep 2014 to 24 Sep 2014
Address #3: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 19 Jul 2012 to 23 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Z & Y & K Limited Shareholder NZBN: 9429041085288 |
Remuera Auckland 1050 New Zealand |
11 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Yikun |
Fairview Height North Shore 0632 New Zealand |
19 Jul 2012 - 11 Apr 2014 |
| Individual | Zhang, Zhijuan |
Fairview Height North Shore 0632 New Zealand |
19 Jul 2012 - 11 Apr 2014 |
| Director | Yikun Zhang |
Fairview Height North Shore 0632 New Zealand |
19 Jul 2012 - 11 Apr 2014 |
| Director | Zhijuan Zhang |
Fairview Height North Shore 0632 New Zealand |
19 Jul 2012 - 11 Apr 2014 |
Zhijuan Zhang - Director
Appointment date: 19 Jul 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2016
Zhijuan Zhang - Director (Inactive)
Appointment date: 19 Jul 2012
Termination date: 20 Jul 2012
Address: Fairview Height, North Shore, 0632 New Zealand
Address used since 19 Jul 2012
Yikun Zhang - Director (Inactive)
Appointment date: 19 Jul 2012
Termination date: 20 Jul 2012
Address: Fairview Height, North Shore, 0632 New Zealand
Address used since 19 Jul 2012
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