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Harvest Bay Nz Limited

Type: NZ Limited Company (Ltd)
9429031168700
NZBN
3327995
Company Number
Registered
Company Status
106643679
GST Number
G431070
Industry classification code
Network Marketing Nec
Industry classification description
Current address
12a Solana Court
Botany Downs
Auckland 2010
New Zealand
Registered & physical & service address used since 10 Jun 2015

Harvest Bay Nz Limited was incorporated on 24 Mar 2011 and issued a New Zealand Business Number of 9429031168700. The registered LTD company has been run by 3 directors: Jie Yin - an active director whose contract began on 16 May 2012,
Yunfang Li - an active director whose contract began on 16 May 2012,
Jie Yin - an inactive director whose contract began on 24 Mar 2011 and was terminated on 12 Jun 2012.
According to our data (last updated on 09 Mar 2024), this company uses 1 address: 12A Solana Court, Botany Downs, Auckland, 2010 (category: registered, physical).
Up until 10 Jun 2015, Harvest Bay Nz Limited had been using 69 Ennis Avenue, Pakuranga Heights, 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, 15 shares are held by 1 entity, namely:
Yang, Yang (an individual) located at Golflands, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 85% shares (exactly 85 shares) and includes
Yin, Jie - located at Botany Downs, Auckland. Harvest Bay Nz Limited is categorised as "Network marketing nec" (business classification G431070).

Addresses

Previous addresses

Address: 69 Ennis Avenue, Pakuranga Heights, Auckland, 2010 New Zealand

Physical address used from 02 Jul 2014 to 10 Jun 2015

Address: 13 Willoughby Avenue, Howick, Auckland, 2014 New Zealand

Registered address used from 24 May 2012 to 10 Jun 2015

Address: 13 Willoughby Avenue, Howick, Auckland, 2014 New Zealand

Physical address used from 24 May 2012 to 02 Jul 2014

Address: 35 Reelick Avenue, Pakuranga Heights, Manukau, 2010 New Zealand

Registered & physical address used from 24 Mar 2011 to 24 May 2012

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Yang, Yang Golflands
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 85
Individual Yin, Jie Botany Downs
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Yunfang Howick
Auckland
2014
New Zealand
Individual Li, Yunfang Howick
Auckland
2014
New Zealand
Individual Li, Yunfang Howick
Auckland
2014
New Zealand
Individual Li, Yunfang Howick
Auckland
2014
New Zealand
Individual Yin, Jie Botany Downs
Auckland
2010
New Zealand
Individual Song, Yuzhen Howick
Auckland
2014
New Zealand
Directors

Jie Yin - Director

Appointment date: 16 May 2012

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 01 Jun 2016


Yunfang Li - Director

Appointment date: 16 May 2012

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 01 Jun 2016


Jie Yin - Director (Inactive)

Appointment date: 24 Mar 2011

Termination date: 12 Jun 2012

Address: Pakuranga Heights, Manukau, 2010 New Zealand

Address used since 24 Mar 2011

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