Old Friend Holding Limited, a registered company, was launched on 16 Nov 2004. 9429035080138 is the NZ business number it was issued. This company has been run by 2 directors: Xiaosong Li - an active director whose contract started on 16 Nov 2004,
Jianbei An - an active director whose contract started on 16 Nov 2004.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: registered, registered).
Old Friend Holding Limited had been using 710 Great South Road, Penrose, Auckland as their registered address up to 15 Nov 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 29 May 2015 to 15 Nov 2017
Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 23 Nov 2011 to 29 May 2015
Address #3: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 30 Nov 2005 to 23 Nov 2011
Address #4: 17b Cradock Street, Avondale, Auckland
Physical address used from 16 Nov 2004 to 09 Jun 2006
Address #5: 102 Balmoral Road, Mt. Eden, Auckland
Registered address used from 16 Nov 2004 to 30 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Li, Xiaosong |
Mt Albert Auckland New Zealand |
16 Nov 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | An, Jianbei |
Mt Albert Auckland New Zealand |
16 Nov 2004 - |
Xiaosong Li - Director
Appointment date: 16 Nov 2004
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Nov 2009
Jianbei An - Director
Appointment date: 16 Nov 2004
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Nov 2009
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