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Huaxia (australasia) Co., Limited

Type: NZ Limited Company (Ltd)
9429037670962
NZBN
944076
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
12 Villa Court
Eastern Beach
Auckland 2012
New Zealand
Registered address used since 30 Jun 2008
12 Villa Court,
Eastern Beach
Manukau,, Auckland New Zealand
Physical & service address used since 30 Jun 2008
12 Villa Court
Eastern Beach
Auckland 2012
New Zealand
Postal & office & delivery address used since 07 Jun 2019

Huaxia (Australasia) Co., Limited, a registered company, was started on 04 Feb 1999. 9429037670962 is the NZ business number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company is classified. The company has been run by 2 directors: Zhi Qiang Shi - an active director whose contract began on 04 Feb 1999,
Xin Li - an active director whose contract began on 04 Feb 1999.
Updated on 08 Mar 2024, our data contains detailed information about 4 addresses this company uses, namely: 12 Villa Court, Eastern Beach, Auckland, 2012 (postal address),
12 Villa Court, Eastern Beach, Auckland, 2012 (office address),
12 Villa Court, Eastern Beach, Auckland, 2012 (delivery address),
Po Box 82385, Highland Park, Auckland, 2143 (invoice address) among others.
Huaxia (Australasia) Co., Limited had been using 238B Bucklands Beach Road, Bucklands Beach, Auckland, New Zealand as their registered address up to 30 Jun 2008.
Previous aliases used by this company, as we identified at BizDb, included: from 04 Feb 1999 to 04 Dec 2006 they were called Bestshow (Nz) Co. Limited.
A total of 8 shares are allocated to 2 shareholders (2 groups). The first group consists of 4 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4 shares (50 per cent).

Addresses

Other active addresses

Address #4: Po Box 82385, Highland Park, Auckland, 2143 New Zealand

Invoice address used from 07 Jun 2019

Principal place of activity

12 Villa Court, Eastern Beach, Auckland, 2012 New Zealand


Previous addresses

Address #1: 238b Bucklands Beach Road, Bucklands Beach, Auckland, New Zealand

Registered & physical address used from 18 Jul 2003 to 30 Jun 2008

Address #2: 25a Stamford Park Road, Hillsborough, Auckland

Registered address used from 12 Apr 2000 to 18 Jul 2003

Address #3: 25a Stamford Park Road, Hillsborough, Auckland

Physical address used from 05 Feb 1999 to 18 Jul 2003

Contact info
64 21 1407119
07 Jun 2019 Phone
edward_shi@huaxiacap.com
07 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 8

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Shi, Zhi Qiang Eastern Beach
Manukau, Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Li, Xin Eastern Beach
Manukau, Auckland

New Zealand
Directors

Zhi Qiang Shi - Director

Appointment date: 04 Feb 1999

Address: Eastern Beach, Manukau, Auckland, 2012 New Zealand

Address used since 23 Jun 2008


Xin Li - Director

Appointment date: 04 Feb 1999

Address: Eastern Beach, Manukau,, Auckland, 2012 New Zealand

Address used since 23 Jun 2008

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