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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Feng, Li |
Greenlane Auckland 1051 New Zealand |
09 Aug 2002 - |
Entity (NZ Limited Company) | Sl Trustee Services (no 2) Limited Shareholder NZBN: 9429047117341 |
Hillsborough Auckland 1042 New Zealand |
05 May 2021 - |
Director | Xu, Stephen Zhi Feng |
Greenlane Auckland 1051 New Zealand |
05 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xu, Stephen |
Greenlane Auckland 1051 New Zealand |
09 Aug 2002 - 05 Oct 2020 |
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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