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Streamland Holding Limited

Type: NZ Limited Company (Ltd)
9429030389878
NZBN
4202838
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
53 Rautahi Terrace, Rd2
Albany, North Shore City
Auckland 1050
New Zealand
Physical & registered & service address used since 07 Jan 2013

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.

Contact info
64 21 913388
13 Feb 2019 Phone
chenxi_gu@yahoo.com
13 Feb 2019 Email
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 299
Individual Yan, Guangsheng Rd 2
Auckland
0792
New Zealand
Shares Allocation #3 Number of Shares: 39573
Individual Zhou, Qi Manukau
Auckland
2106
New Zealand
Shares Allocation #4 Number of Shares: 128
Individual Zhou, Ying Rd 2
Auckland
0792
New Zealand
Shares Allocation #5 Number of Shares: 4000
Individual Guan, Zhuang Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Gu, Chen Xi Albany, Norht Shore City
Auckland
1050
New Zealand
Director Gu, Chen Xi Albany, Norht Shore City
Auckland
1050
New Zealand
Director Gu, Chen Xi Albany, Norht Shore City
Auckland
1050
New Zealand
Individual Liu, Jian Silverdale
Silverdale
0932
New Zealand
Directors

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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