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Holding Investment (2002) Limited

Type: NZ Limited Company (Ltd)
9429036373628
NZBN
1232123
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Po Box 17467
Greenlane
Auckland, New Zealand 1546
New Zealand
Postal address used since 02 Apr 2020
2d Korau Road
Greenlane
Auckland 1051
New Zealand
Physical & service address used since 20 Apr 2020
321d Great South Road
Ellerslie
Auckland 1051
New Zealand
Office address used since 03 May 2021

Holding Investment (2002) Limited was started on 09 Aug 2002 and issued a number of 9429036373628. The registered LTD company has been run by 3 directors: Stephen Zhi Feng Xu - an active director whose contract began on 09 Aug 2002,
Li Feng - an active director whose contract began on 09 Aug 2002,
Stephen Xu - an active director whose contract began on 09 Aug 2002.
As stated in BizDb's database (last updated on 14 Feb 2024), this company uses 5 addresess: 321D Great South Road, Ellerslie, Auckland, 1051 (registered address),
321D Great South Road, Ellerslie, Auckland, 1051 (office address),
321D, Great South Road, Greenlane, Greenlane, 1546 (delivery address),
2D Korau Road, Greenlane, Auckland, 1051 (physical address) among others.
Up to 11 May 2021, Holding Investment (2002) Limited had been using 321 C, Great South Road, Greenlane, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Feng, Li (an individual) located at Greenlane, Auckland postcode 1051,
Sl Trustee Services (No 2) Limited (an entity) located at Hillsborough, Auckland postcode 1042,
Xu, Stephen Zhi Feng (a director) located at Greenlane, Auckland postcode 1051. Holding Investment (2002) Limited was categorised as "Property - non-residential - renting or leasing" (business classification L671240).

Addresses

Other active addresses

Address #4: 321d, Great South Road, Greenlane, Greenlane, 1546 New Zealand

Delivery address used from 03 May 2021

Address #5: 321d Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 11 May 2021

Principal place of activity

321d Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 321 C, Great South Road, Greenlane, Auckland New Zealand

Registered address used from 11 Nov 2005 to 11 May 2021

Address #2: 321 C, Great South Road, Greenlane, Auckland New Zealand

Physical address used from 11 Nov 2005 to 20 Apr 2020

Address #3: 5e, 17 Albert St, Auckland

Physical address used from 28 Apr 2003 to 11 Nov 2005

Address #4: 5e, 17 Albert Street, Auckland Central

Registered address used from 16 Sep 2002 to 11 Nov 2005

Address #5: 5e, 17 Albert Street, Auckland Central

Registered address used from 28 Aug 2002 to 16 Sep 2002

Address #6: 5e, 117 Ablert Street, Auckland, New Zealand

Registered address used from 09 Aug 2002 to 28 Aug 2002

Address #7: 5e, 117 Ablert Street, Auckland, New Zealand

Physical address used from 09 Aug 2002 to 28 Apr 2003

Contact info
64 9 5802376
27 Mar 2019 Phone
stephenxu@chinesemedicine.ac.nz
02 Apr 2020 nzbn-reserved-invoice-email-address-purpose
stephenxu@chinesemedicine.ac.nz
27 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Feng, Li Greenlane
Auckland
1051
New Zealand
Entity (NZ Limited Company) Sl Trustee Services (no 2) Limited
Shareholder NZBN: 9429047117341
Hillsborough
Auckland
1042
New Zealand
Director Xu, Stephen Zhi Feng Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xu, Stephen Greenlane
Auckland
1051
New Zealand
Directors

Stephen Zhi Feng Xu - Director

Appointment date: 09 Aug 2002

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 04 Oct 2020


Li Feng - Director

Appointment date: 09 Aug 2002

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 04 Oct 2020

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 04 Apr 2016


Stephen Xu - Director

Appointment date: 09 Aug 2002

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 04 Apr 2016

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