Capital Harvest Brokers Limited was registered on 18 Nov 2015 and issued a number of 9429042067542. This registered LTD company has been run by 8 directors: Cheuk Kin Karlson Li - an active director whose contract began on 18 Nov 2015,
Timothy John Brears - an active director whose contract began on 26 Sep 2017,
Jinjiang Yu - an active director whose contract began on 04 Nov 2017,
Ming Zhong - an inactive director whose contract began on 04 Nov 2017 and was terminated on 27 Apr 2018,
Tianfeng Huang - an inactive director whose contract began on 14 Nov 2016 and was terminated on 04 Dec 2017.
As stated in BizDb's database (updated on 08 Apr 2024), the company uses 1 address: Unit 312, 32 Anzac Road, Browns Bay,, Auckland, 0630 (type: registered, service).
Up until 13 Dec 2023, Capital Harvest Brokers Limited had been using Unit L, 44 Constellation Drive, Rosedale, Auckland as their service address.
BizDb identified past names used by the company: from 22 Dec 2015 to 19 Jun 2020 they were named Huanying International Limited, from 12 Nov 2015 to 22 Dec 2015 they were named Inspiring Broker Limited.
A total of 50100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Yu, Jinjiang (a director) located at 18 Castle Peak Road,Tam Mi, Yuen Long.
The second group consists of 1 shareholder, holds 0.2% shares (exactly 100 shares) and includes
Yu, Jinjiang - located at 18 Castle Peak Road,Tam Mi, Yuen Long. Capital Harvest Brokers Limited has been classified as "Financial asset broking service" (ANZSIC K641120).
Other active addresses
Address #4: Unit 312, 32 Anzac Road, Browns Bay,, Auckland, 0630 New Zealand
Registered & service address used from 13 Dec 2023
Principal place of activity
36 Penguin Drive, Murrays Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: Unit L, 44 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Service address used from 04 Dec 2020 to 13 Dec 2023
Address #2: Unit 6r, Rosedale Road, Windsor Park, Auckland, 0632 New Zealand
Physical address used from 22 Sep 2020 to 04 Dec 2020
Address #3: 36 Penguin Drive, Murrays Bay, Auckland, 0630 New Zealand
Physical address used from 03 Nov 2017 to 22 Sep 2020
Address #4: 36 Penguin Drive, Murrays Bay, Auckland, 0630 New Zealand
Registered address used from 09 Oct 2017 to 13 Dec 2023
Address #5: 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 11 May 2017 to 09 Oct 2017
Address #6: 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 11 May 2017 to 03 Nov 2017
Address #7: 12 Swanson Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 May 2016 to 11 May 2017
Address #8: 6 Karson Place, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 18 Nov 2015 to 18 May 2016
Basic Financial info
Total number of Shares: 50100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Director | Yu, Jinjiang |
18 Castle Peak Road,tam Mi Yuen Long Hong Kong SAR China |
09 Jul 2020 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Yu, Jinjiang |
18 Castle Peak Road,tam Mi Yuen Long Hong Kong SAR China |
09 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ju, Yingxi |
Shahekou District Dalian City,liaoning Province 116000 China |
22 Mar 2016 - 02 Mar 2017 |
Individual | Wang, Yujing |
No28 Xinjiekouwai Street Beijing 100088 China |
02 Mar 2017 - 09 Jul 2020 |
Individual | Ju, Yingxi |
Shahekou District Dalian 116000 China |
10 Dec 2015 - 12 Mar 2016 |
Director | Cheuk Kin Li |
Flat Bush Auckland 2016 New Zealand |
18 Nov 2015 - 26 Apr 2016 |
Individual | Li, Cheuk Kin |
Flat Bush Auckland 2016 New Zealand |
18 Nov 2015 - 26 Apr 2016 |
Director | Yingxi Ju |
Shahekou District Dalian City,liaoning Province 116000 China |
22 Mar 2016 - 02 Mar 2017 |
Cheuk Kin Karlson Li - Director
Appointment date: 18 Nov 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Oct 2016
Timothy John Brears - Director
Appointment date: 26 Sep 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 05 Dec 2023
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 26 Sep 2017
Jinjiang Yu - Director
Appointment date: 04 Nov 2017
Address: 18 Castle Peak Road Tam Mi, Yuen Long, Hong Kong SAR China
Address used since 10 Sep 2020
Address: Park Island, Ma Wan, New Territories, Hong Kong SAR China
Address used since 17 May 2018
Address: Tai Hong Street Eastern, Hong Kong Island, Hong Kong SAR China
Address used since 04 Nov 2017
Ming Zhong - Director (Inactive)
Appointment date: 04 Nov 2017
Termination date: 27 Apr 2018
Address: Beijing, 100020 China
Address used since 04 Nov 2017
Tianfeng Huang - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 04 Dec 2017
Address: Fangzhuang Huandao,fengtai District, Beijing, 100036 China
Address used since 14 Nov 2016
Cheuk Kin Karlson Li - Director (Inactive)
Appointment date: 18 Nov 2015
Termination date: 27 Sep 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Oct 2016
Yingxi Ju - Director (Inactive)
Appointment date: 25 Feb 2016
Termination date: 14 Nov 2016
Address: Shahekou District, Dalian City,liaoning Province, 116000 China
Address used since 25 Feb 2016
Yun Deng - Director (Inactive)
Appointment date: 25 Feb 2016
Termination date: 12 Oct 2016
Address: 108 Route Twisk Tsuen Wan Nt, Hong Kong City, 0000 China
Address used since 25 Feb 2016
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