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Old Friend Holding Limited

Type: NZ Limited Company (Ltd)
9429035080138
NZBN
1576841
Company Number
Registered
Company Status
Current address
15 A Fifth Avenue
Mt Albert
Auckland New Zealand
Physical & service address used since 09 Jun 2006
Suite 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 15 Nov 2017
Level 2, 86 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered address used since 06 Oct 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Li, Xiaosong Mt Albert
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual An, Jianbei Mt Albert
Auckland

New Zealand
Directors

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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