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Herun Investments Limited

Type: Nz Limited Company (Ltd)
9429030002388
NZBN
4746299
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
15 Onemana Way
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & registered address used since 17 Sep 2014

Herun Investments Limited was registered on 01 Nov 2013 and issued a business number of 9429030002388. The registered LTD company has been supervised by 4 directors: Zuorong Guo - an active director whose contract started on 16 Feb 2017,
Hongji Guo - an inactive director whose contract started on 05 Nov 2013 and was terminated on 23 Feb 2017,
Zuorong Guo - an inactive director whose contract started on 01 Nov 2013 and was terminated on 06 Nov 2013,
Rongsheng Guo - an inactive director whose contract started on 01 Nov 2013 and was terminated on 04 Nov 2013.
According to BizDb's information (last updated on 20 Nov 2018), this company registered 1 address: 15 Onemana Way, Te Atatu Peninsula, Auckland, 0610 (category: physical, registered).
Up to 17 Sep 2014, Herun Investments Limited had been using 101 Tiroroa Avenue, Te Atatu South, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Zuoqing Guo (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 60% shares (exactly 600 shares) and includes
Yongbiao Guo - located at Te Atatu Peninsula, Auckland.
The next share allocation (200 shares, 20%) belongs to 1 entity, namely:
Zuorong Guo, located at Te Atatu Peninsula, Auckland (an individual). Herun Investments Limited has been classified as "L671230 Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: 101 Tiroroa Avenue, Te Atatu South, Auckland, 0610 New Zealand

Registered & physical address used from 01 Nov 2013 to 17 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Zuoqing Guo Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Yongbiao Guo Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Zuorong Guo Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Zuorong Guo - Director

Appointment date: 16 Feb 2017

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 16 Feb 2017


Hongji Guo - Director (Inactive)

Appointment date: 05 Nov 2013

Termination date: 23 Feb 2017

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 05 Nov 2013


Zuorong Guo - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 06 Nov 2013

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 01 Nov 2013


Rongsheng Guo - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 04 Nov 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Nov 2013

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