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 03 Sep 2020), this company registered 1 address: 15 Onemana Way, Te Atatu Peninsula, Auckland, 0610 (category: registered, physical).
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, 600 shares are held by 1 entity, namely:
Yongbiao Guo (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Zuorong Guo - located at Te Atatu Peninsula, Auckland.
The next share allocation (200 shares, 20%) belongs to 1 entity, namely:
Zuoqing Guo, located at Te Atatu Peninsula, Auckland (an individual). Herun Investments Limited has been classified as "Investment - commercial property" (business classification L671230).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Yongbiao Guo |
Te Atatu Peninsula Auckland 0610 New Zealand |
01 Nov 2013 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Zuorong Guo |
Te Atatu Peninsula Auckland 0610 New Zealand |
21 Jun 2016 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Zuoqing Guo |
Te Atatu Peninsula Auckland 0610 New Zealand |
21 Jun 2016 - |
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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