Hai Bao Investment Limited was started on 16 Dec 2011 and issued an NZ business identifier of 9429030845503. The registered LTD company has been supervised by 2 directors: Wan Ying He - an active director whose contract started on 11 Jul 2015,
Yin Bing Deng-Li - an inactive director whose contract started on 16 Dec 2011 and was terminated on 17 Aug 2015.
As stated in our data (last updated on 11 Mar 2024), this company filed 1 address: 12 Lammermoor Drive, St Heliers, Auckland, 1071 (types include: registered, physical).
Up until 14 Nov 2017, Hai Bao Investment Limited had been using Unit R, 383 Khyber Pass Road, Newmarket, Auckland as their registered address.
A total of 9500000 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 475000 shares are held by 1 entity, namely:
He, Haipeng (an individual) located at Rd 1, Papakura postcode 2580.
The 2nd group consists of 1 shareholder, holds 65.1 per cent shares (exactly 6184500 shares) and includes
He, Wan Ying - located at St Heliers, Auckland.
The next share allotment (1425000 shares, 15%) belongs to 2 entities, namely:
Yin Deng-Li, located at Rd 1, Papakura (a director),
Deng-Li, Yin Bing, located at Rd 1, Papakura (an individual). Hai Bao Investment Limited has been classified as "Hotel operation" (business classification H440040).
Previous addresses
Address: Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 20 Apr 2016 to 14 Nov 2017
Address: Kpmg, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Dec 2013 to 20 Apr 2016
Address: 111 Hingaia Road, Rd 1, Papakura, 2580 New Zealand
Registered & physical address used from 27 Apr 2012 to 11 Dec 2013
Address: 101 Normanby Road, Rd 1, Papakura, 2580 New Zealand
Registered & physical address used from 16 Dec 2011 to 27 Apr 2012
Basic Financial info
Total number of Shares: 9500000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 475000 | |||
| Individual | He, Haipeng |
Rd 1 Papakura 2580 New Zealand |
23 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 6184500 | |||
| Individual | He, Wan Ying |
St Heliers Auckland 1071 New Zealand |
16 Dec 2011 - |
| Shares Allocation #3 Number of Shares: 1425000 | |||
| Director | Yin Bing Deng-li |
Rd 1 Papakura 2580 New Zealand |
23 Apr 2012 - |
| Individual | Deng-li, Yin Bing |
Rd 1 Papakura 2580 New Zealand |
23 Apr 2012 - |
| Shares Allocation #4 Number of Shares: 1415500 | |||
| Individual | Wang, Su Ping |
Rd 1 Papakura 2580 New Zealand |
07 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang, Su Ping |
Rd 1, Papakura 2580 New Zealand |
01 Jun 2012 - 01 Jun 2012 |
Wan Ying He - Director
Appointment date: 11 Jul 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Oct 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 11 Jul 2015
Yin Bing Deng-li - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 17 Aug 2015
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 16 Dec 2011
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