Haohai Natural Healthcare Souvenir Of Nz Limited, a registered company, was registered on 24 Sep 2008. 9429032549942 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Haipeng Zhou - an active director whose contract started on 24 Sep 2008,
Hongmei Tang - an active director whose contract started on 29 Mar 2017.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 59 Kauri Road, Whenuapai, Auckland, 0618 (registered address),
59 Kauri Road, Whenuapai, Auckland, 0618 (service address),
5 Tenterden Avenue, Mount Eden, Auckland, 1024 (physical address).
Haohai Natural Healthcare Souvenir Of Nz Limited had been using 5 Tenterden Avenue, Mount Eden, Auckland as their registered address up to 03 Oct 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 5 Tenterden Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered & service address used from 08 Oct 2018 to 03 Oct 2023
Address #2: 100 Fowlds Avenue, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 28 Sep 2017 to 08 Oct 2018
Address #3: 970 New North Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 10 Oct 2012 to 28 Sep 2017
Address #4: 937 New North Road, Mt Albert, Auckland New Zealand
Physical & registered address used from 24 Sep 2008 to 10 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Tang, Hongmei |
Whenuapai Auckland 0618 New Zealand |
24 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Zhou, Haipeng |
Whenuapai Auckland 0618 New Zealand |
28 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Zhou, Haipeng |
Mt Albert, Auckland New Zealand |
28 Jun 2011 - 28 Jun 2011 |
Haipeng Zhou - Director
Appointment date: 24 Sep 2008
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 25 Sep 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Sep 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 20 Sep 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 19 Aug 2009
Hongmei Tang - Director
Appointment date: 29 Mar 2017
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 25 Sep 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Sep 2018
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 20 Sep 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 Mar 2017
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