Shortcuts

Longhou Investment Group Limited

Type: Nz Limited Company (Ltd)
9429040989150
NZBN
4779300
Company Number
Removed
Company Status
K641915
Industry classification code
K641915 Financial Service Nec
Industry classification description
Current address
11/13 Mercury Lane
Auckland City
Auckland 1010
New Zealand
Physical & registered address used since 23 Oct 2015


Longhou Investment Group Limited was launched on 15 Nov 2013 and issued a New Zealand Business Number of 9429040989150. The removed LTD company has been run by 7 directors: Eduard Patkevych - an active director whose contract began on 03 Jan 2017,
Mayya Budyukina - an inactive director whose contract began on 15 Apr 2015 and was terminated on 03 Jan 2017,
Oleg Khmelev - an inactive director whose contract began on 06 Nov 2014 and was terminated on 15 Apr 2015,
Guofei Chen - an inactive director whose contract began on 20 Sep 2014 and was terminated on 06 Nov 2014,
Puimen Tang - an inactive director whose contract began on 01 Jul 2014 and was terminated on 22 Sep 2014.
According to BizDb's data (last updated on 20 Apr 2019), the company registered 1 address: 11/13 Mercury Lane, Auckland City, Auckland, 1010 (types include: physical, registered).
Up until 23 Oct 2015, Longhou Investment Group Limited had been using Level 4, 44 Khyber Pass Road, Grafton, Auckland as their registered address.
BizDb found past names for the company: from 29 Jul 2014 to 24 Sep 2014 they were called Star Capital (Nz) Pty Limited, from 13 Nov 2013 to 29 Jul 2014 they were called Star Capital Pty Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Longhou Holdings Limited (an entity) located at Auckland City, Auckland postcode 1010. Longhou Investment Group Limited has been categorised as "K641915 Financial service nec" (business classification K641915).

Addresses

Previous addresses

Address: Level 4, 44 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 04 Nov 2014 to 23 Oct 2015

Address: Suite 1208, 300 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 13 Oct 2014 to 04 Nov 2014

Address: Flat 803, 220 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 11 Apr 2014 to 13 Oct 2014

Address: Suite 4, Level 8, 87 Albert Street, Auckland Cbd, 1010 New Zealand

Registered & physical address used from 06 Dec 2013 to 11 Apr 2014

Address: Suite 5292, 24b Moorefield Road, Wellington, 6037 New Zealand

Physical & registered address used from 15 Nov 2013 to 06 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 29 Nov 2016


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Longhou Holdings Limited
Shareholder NZBN: 9429041580899
Auckland City
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xiaoyan Peng Croydon Park
2133
Australia
Other Longhou Investment Group Limited
Director Xiaoyan Peng Croydon Park
2133
Australia
Individual Guofei Chen Ashfield
2131
Australia
Other Forpro Group Pty Ltd
Company Number: 163431865
Other Null - Longhou Investment Group Limited
Other Forpro Group Pty Ltd
Company Number: 163431865
Directors

Eduard Patkevych - Director

Appointment date: 03 Jan 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 03 Jan 2017


Mayya Budyukina - Director (Inactive)

Appointment date: 15 Apr 2015

Termination date: 03 Jan 2017

Address: Auckland, 1071 New Zealand

Address used since 15 Apr 2015


Oleg Khmelev - Director (Inactive)

Appointment date: 06 Nov 2014

Termination date: 15 Apr 2015

Address: Panmure, Auckland, 1072 New Zealand

Address used since 06 Nov 2014


Guofei Chen - Director (Inactive)

Appointment date: 20 Sep 2014

Termination date: 06 Nov 2014

Address: Ashfield, 2131 Australia

Address used since 20 Sep 2014


Puimen Tang - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 22 Sep 2014

Address: New South Wales, 2194 Australia

Address used since 01 Jul 2014


Yingjie Wang - Director (Inactive)

Appointment date: 24 Jan 2014

Termination date: 10 Jul 2014

Address: Drummoyne, Nsw, 2047 Australia

Address used since 27 Jun 2014


Xiaoyan Peng - Director (Inactive)

Appointment date: 15 Nov 2013

Termination date: 21 Jan 2014

Address: Croydon Park, 2133 Australia

Address used since 15 Nov 2013

Nearby companies
Similar companies

Artour International Travel Service Limited
Unit 3f, 18 Scotia Place

Bluestone Asset Management (nz) Limited
Level 1, 28 Customs Street

Feesynergy Finance (n.z.) Limited
9 City Road

Fxopen Lp Limited
63 Pitt Street

Jazz Finance Nz Limited
149b Symonds Street

Payplus Limited
Flat 101, 150 Karangahape Road