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Decemb House Limited

Type: NZ Limited Company (Ltd)
9429032200171
NZBN
2261929
Company Number
Registered
Company Status
Current address
710 Great South Road
Penrose
Auckland 1061
New Zealand
Physical & service address used since 24 Aug 2015
Suite 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 20 Sep 2016
Level 2, 86 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered & service address used since 19 Sep 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Honqiao Holding Limited
Shareholder NZBN: 9429041727966
Mount Wellington
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Zhanhong Penrose
Auckland
1061
New Zealand
Directors

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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