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Huayuan International Limited

Type: NZ Limited Company (Ltd)
9429030222090
NZBN
4446218
Company Number
Registered
Company Status
111534861
GST Number
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
188 Okura River Road
Rd 2
Albany 0792
New Zealand
Physical & registered & service address used since 14 May 2014
188 Okura River Road
Rd 2
Albany 0792
New Zealand
Postal & office & delivery address used since 27 May 2019

Huayuan International Limited was incorporated on 15 May 2013 and issued a number of 9429030222090. This registered LTD company has been run by 2 directors: Chaoping Wang - an active director whose contract began on 15 May 2013,
Bin Chen - an active director whose contract began on 15 May 2013.
As stated in our database (updated on 20 Feb 2024), this company uses 1 address: 188 Okura River Road, Rd 2, Albany, 0792 (category: postal, office).
Until 14 May 2014, Huayuan International Limited had been using 83 Killybegs Drive, Pinehill, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Chen, Bin (a director) located at Rd 2, Albany postcode 0792.
Then there is a group that consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Wang, Chaoping - located at Rd 2, Albany. Huayuan International Limited has been classified as "Coffee shops" (ANZSIC H451120).

Addresses

Principal place of activity

188 Okura River Road, Rd 2, Albany, 0792 New Zealand


Previous address

Address #1: 83 Killybegs Drive, Pinehill, Auckland, 0632 New Zealand

Physical & registered address used from 15 May 2013 to 14 May 2014

Contact info
64 9 4736944
27 May 2019 Phone
bendou11@hotmail.com
27 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Chen, Bin Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Wang, Chaoping Rd 2
Albany
0792
New Zealand
Directors

Chaoping Wang - Director

Appointment date: 15 May 2013

Address: Rd 2, Albany, 0792 New Zealand

Address used since 06 May 2014


Bin Chen - Director

Appointment date: 15 May 2013

Address: Rd 2, Albany, 0792 New Zealand

Address used since 06 May 2014

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