1 Homes New Zealand Limited, a registered company, was launched on 23 Aug 2017. 9429046309686 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been run by 4 directors: Zhiyan Pan - an active director whose contract started on 23 Aug 2017,
Wei Liu - an active director whose contract started on 29 Jan 2021,
Bing Wang - an inactive director whose contract started on 23 Aug 2017 and was terminated on 27 Jan 2023,
Coral Du - an inactive director whose contract started on 22 Nov 2017 and was terminated on 21 Feb 2018.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 40N Constellation Drive, Rosedale, Auckland, 0632 (type: physical, registered).
A total of 10000 shares are allocated to 6 shareholders (6 groups). The first group consists of 3332 shares (33.32 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3332 shares (33.32 per cent). Lastly there is the next share allocation (3332 shares 33.32 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 03 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3332 | |||
| Entity (NZ Limited Company) | Ej Trading Trustee Limited Shareholder NZBN: 9429049208191 |
Mairangi Bay Auckland 0630 New Zealand |
02 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 3332 | |||
| Entity (NZ Limited Company) | Panyao Investment Trustee Limited Shareholder NZBN: 9429049019278 |
Blockhouse Bay Auckland 0600 New Zealand |
02 Oct 2021 - |
| Shares Allocation #3 Number of Shares: 3332 | |||
| Entity (NZ Limited Company) | Allbright Trustee Limited Shareholder NZBN: 9429048826549 |
Auckland 1023 New Zealand |
16 May 2021 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Wang, Bing |
Mairangi Bay Auckland 0630 New Zealand |
23 Aug 2017 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Pan, Zhiyan |
Point Chevalier Auckland 1022 New Zealand |
23 Aug 2017 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Liu, Wei |
Epsom Auckland 1023 New Zealand |
16 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Du, Coral |
West Harbour Auckland 0618 New Zealand |
28 Nov 2017 - 01 Mar 2018 |
| Director | Coral Du |
West Harbour Auckland 0618 New Zealand |
28 Nov 2017 - 01 Mar 2018 |
Zhiyan Pan - Director
Appointment date: 23 Aug 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 23 Aug 2017
Wei Liu - Director
Appointment date: 29 Jan 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Jan 2021
Bing Wang - Director (Inactive)
Appointment date: 23 Aug 2017
Termination date: 27 Jan 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 23 Aug 2017
Coral Du - Director (Inactive)
Appointment date: 22 Nov 2017
Termination date: 21 Feb 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 22 Nov 2017
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