Streamland Holding Limited, a registered company, was incorporated on 07 Jan 2013. 9429030389878 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. The company has been managed by 3 directors: Chen Xi Gu - an active director whose contract began on 07 Jan 2013,
Qi Zhou - an active director whose contract began on 22 Mar 2021,
Zhuang Qu - an inactive director whose contract began on 28 Apr 2015 and was terminated on 25 Jan 2016.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 53 Rautahi Terrace, Rd2, Albany, North Shore City, Auckland, 1050 (category: physical, registered).
Previous names used by the company, as we managed to find at BizDb, included: from 07 Jan 2013 to 22 Jul 2020 they were called Streamland Biological Technology Limited.
A total of 100000 shares are issued to 5 shareholders (5 groups). The first group includes 56000 shares (56%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 299 shares (0.3%). Finally the third share allocation (39573 shares 39.57%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 56000 | |||
Entity (NZ Limited Company) | Zhou & Zheng Family Trustee Limited Shareholder NZBN: 9429041221648 |
The Gardens Auckland 2105 New Zealand |
22 Mar 2021 - |
Shares Allocation #2 Number of Shares: 299 | |||
Individual | Yan, Guangsheng |
Rd 2 Auckland 0792 New Zealand |
13 Feb 2019 - |
Shares Allocation #3 Number of Shares: 39573 | |||
Individual | Zhou, Qi |
Manukau Auckland 2106 New Zealand |
09 Jan 2013 - |
Shares Allocation #4 Number of Shares: 128 | |||
Individual | Zhou, Ying |
Rd 2 Auckland 0792 New Zealand |
13 Feb 2019 - |
Shares Allocation #5 Number of Shares: 4000 | |||
Individual | Guan, Zhuang |
Epsom Auckland 1023 New Zealand |
13 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Gu, Chen Xi |
Albany, Norht Shore City Auckland 1050 New Zealand |
07 Jan 2013 - 20 Mar 2021 |
Director | Gu, Chen Xi |
Albany, Norht Shore City Auckland 1050 New Zealand |
07 Jan 2013 - 20 Mar 2021 |
Director | Gu, Chen Xi |
Albany, Norht Shore City Auckland 1050 New Zealand |
07 Jan 2013 - 20 Mar 2021 |
Individual | Liu, Jian |
Silverdale Silverdale 0932 New Zealand |
13 Feb 2019 - 02 Jan 2020 |
Chen Xi Gu - Director
Appointment date: 07 Jan 2013
Address: Albany, Norht Shore City, Auckland, 1050 New Zealand
Address used since 07 Jan 2013
Qi Zhou - Director
Appointment date: 22 Mar 2021
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 22 Mar 2021
Zhuang Qu - Director (Inactive)
Appointment date: 28 Apr 2015
Termination date: 25 Jan 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Oct 2015
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