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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Yang, Yang |
Golflands Auckland 2013 New Zealand |
06 Jun 2023 - |
Shares Allocation #2 Number of Shares: 85 | |||
Individual | Yin, Jie |
Botany Downs Auckland 2010 New Zealand |
25 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Yunfang |
Howick Auckland 2014 New Zealand |
24 Mar 2011 - 25 Aug 2021 |
Individual | Li, Yunfang |
Howick Auckland 2014 New Zealand |
24 Mar 2011 - 25 Aug 2021 |
Individual | Li, Yunfang |
Howick Auckland 2014 New Zealand |
24 Mar 2011 - 25 Aug 2021 |
Individual | Li, Yunfang |
Howick Auckland 2014 New Zealand |
24 Mar 2011 - 25 Aug 2021 |
Individual | Yin, Jie |
Botany Downs Auckland 2010 New Zealand |
21 Sep 2020 - 04 Jan 2021 |
Individual | Song, Yuzhen |
Howick Auckland 2014 New Zealand |
24 Mar 2011 - 21 Sep 2020 |
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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