Harvestfield Holdings Limited, a registered company, was registered on 18 Nov 2008. 9429032478280 is the business number it was issued. The company has been supervised by 5 directors: Mimi You - an active director whose contract began on 23 Feb 2015,
Jin Ying Zhu - an inactive director whose contract began on 19 Apr 2012 and was terminated on 23 Feb 2015,
Laurie Guangbin Yan - an inactive director whose contract began on 20 Jul 2009 and was terminated on 26 Apr 2012,
Junjie Tao - an inactive director whose contract began on 18 Nov 2008 and was terminated on 19 Apr 2012,
Laurie Guangbin Yan - an inactive director whose contract began on 06 Jul 2009 and was terminated on 09 Jul 2009.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Inchinnam Road, Flat Bush, Auckland, 2016 (types include: registered, physical).
Harvestfield Holdings Limited had been using 24 Manukau Road, Epsom, Auckland as their registered address until 26 Aug 2015.
A single entity controls all company shares (exactly 1000 shares) - Tao, Junjie - located at 2016, Flat Bush, Auckland.
Previous addresses
Address #1: 24 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 15 Jul 2014 to 26 Aug 2015
Address #2: 30 Powell St, Avondale, Auckland New Zealand
Registered address used from 27 Jul 2009 to 15 Jul 2014
Address #3: 7 Nier Place, Dannemora
Physical & registered address used from 16 Jul 2009 to 27 Jul 2009
Address #4: 30 Powell St, Avondale, Auckland
Physical & registered address used from 13 Jul 2009 to 16 Jul 2009
Address #5: 7 Nier Pl, Auckland
Physical & registered address used from 18 Nov 2008 to 13 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Tao, Junjie |
Flat Bush Auckland 2016 New Zealand |
16 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tao, Junjie |
Auckland |
18 Nov 2008 - 27 Jun 2010 |
| Individual | Tao, Junjie |
Auckland |
07 Jul 2009 - 01 May 2012 |
| Individual | Yan, Laurie Guangbin |
Avondale Auckland |
06 Jul 2009 - 09 Jul 2009 |
| Individual | Yan, Laurie Guangbin |
Avondale Auckland New Zealand |
20 Jul 2009 - 16 Jan 2015 |
| Individual | Zhu, Jinying |
Avondale Auckland 1026 New Zealand |
01 Sep 2011 - 10 Jun 2016 |
Mimi You - Director
Appointment date: 23 Feb 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 23 Feb 2015
Jin Ying Zhu - Director (Inactive)
Appointment date: 19 Apr 2012
Termination date: 23 Feb 2015
Address: Avondale, Auckland, 1026 New Zealand
Address used since 19 Apr 2012
Laurie Guangbin Yan - Director (Inactive)
Appointment date: 20 Jul 2009
Termination date: 26 Apr 2012
Address: Avondale, Auckland, 1026 New Zealand
Address used since 20 Jul 2009
Junjie Tao - Director (Inactive)
Appointment date: 18 Nov 2008
Termination date: 19 Apr 2012
Address: Auckland, 2016 New Zealand
Address used since 18 Nov 2008
Laurie Guangbin Yan - Director (Inactive)
Appointment date: 06 Jul 2009
Termination date: 09 Jul 2009
Address: Avondale, Auckland,
Address used since 06 Jul 2009
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