Decemb House Limited, a registered company, was started on 12 Jun 2009. 9429032200171 is the business number it was issued. This company has been supervised by 2 directors: Zhanhong Chen - an active director whose contract began on 12 Jun 2009,
Elynna Yiling Yang - an inactive director whose contract began on 01 Apr 2016 and was terminated on 19 Jun 2019.
Updated on 27 May 2025, our database contains detailed information about 1 address: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: registered, service).
Decemb House Limited had been using 710 Great South Road, Penrose, Auckland as their registered address until 20 Sep 2016.
One entity owns all company shares (exactly 100 shares) - Honqiao Holding Limited - located at 1072, Mount Wellington, Auckland.
Previous addresses
Address #1: 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 24 Aug 2015 to 20 Sep 2016
Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 11 Sep 2013 to 24 Aug 2015
Address #3: 102 Balmoral Road, Mt. Eden, Auckland New Zealand
Registered & physical address used from 12 Jun 2009 to 11 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 23 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Honqiao Holding Limited Shareholder NZBN: 9429041727966 |
Mount Wellington Auckland 1072 New Zealand |
29 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Zhanhong |
Penrose Auckland 1061 New Zealand |
12 Jun 2009 - 29 Oct 2015 |
Zhanhong Chen - Director
Appointment date: 12 Jun 2009
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Oct 2023
Address: Penrose, Auckland, 1061 New Zealand
Address used since 01 Apr 2015
Elynna Yiling Yang - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 19 Jun 2019
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Apr 2016
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