Harmony Technology Limited was incorporated on 23 Apr 2014 and issued a business number of 9429041205877. The registered LTD company has been managed by 6 directors: Tao Wu - an active director whose contract began on 19 Jun 2015,
Chang Hai Ding - an active director whose contract began on 05 Oct 2020,
Changhai Ding - an active director whose contract began on 05 Oct 2020,
Zhaodong Sun - an inactive director whose contract began on 16 Feb 2018 and was terminated on 05 Oct 2020,
Tony Wong - an inactive director whose contract began on 19 Jun 2015 and was terminated on 16 Feb 2018.
According to the BizDb information (last updated on 18 Apr 2024), this company uses 2 addresses: 7 Karengo Street, Long Bay, Auckland, 0630 (registered address),
7 Karengo Street, Long Bay, Auckland, 0630 (physical address),
7 Karengo Street, Long Bay, Auckland, 0630 (service address),
Po Box 106644, Auckland City, Auckland, 1143 (postal address) among others.
Up to 12 Oct 2020, Harmony Technology Limited had been using 17 Bearing Parade, Long Bay, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ding, Chang Hai (a director) located at Rd 4, Dairy Flat postcode 0794. Harmony Technology Limited was categorised as "Internet only retailing" (business classification G431050).
Previous addresses
Address #1: 17 Bearing Parade, Long Bay, Auckland, 0630 New Zealand
Registered address used from 30 Apr 2020 to 12 Oct 2020
Address #2: 17 Bearing Parade, Long Bay, Auckland, 0630 New Zealand
Physical address used from 27 May 2019 to 12 Oct 2020
Address #3: 48 Upper Queen Street, Eden Terrace, Auckland, 1010 New Zealand
Registered address used from 05 Feb 2015 to 30 Apr 2020
Address #4: 48 Upper Queen Street, Eden Terrace, Auckland, 1010 New Zealand
Physical address used from 05 Feb 2015 to 27 May 2019
Address #5: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 23 Apr 2014 to 05 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Ding, Chang Hai |
Rd 4 Dairy Flat 0794 New Zealand |
19 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ding, Chang Hai |
Auckland 0632 New Zealand |
19 Oct 2020 - 19 Oct 2020 |
Entity | Harmony Wealth Holdings Limited Shareholder NZBN: 9429041203743 Company Number: 5159981 |
Eden Terrace Auckland 1010 New Zealand |
23 Apr 2014 - 08 Jun 2018 |
Individual | Wong, Tony |
Long Bay Auckland 0630 New Zealand |
08 Jun 2018 - 05 Oct 2020 |
Individual | Liu, Kai |
Schnapper Rock Auckland 0632 New Zealand |
08 Jun 2018 - 17 May 2019 |
Director | Ding, Changhai |
Rd 4 Dairy Flat 0794 New Zealand |
05 Oct 2020 - 19 Oct 2020 |
Individual | Wong, Tony |
Long Bay Auckland 0630 New Zealand |
08 Jun 2018 - 05 Oct 2020 |
Entity | Harmony Wealth Holdings Limited Shareholder NZBN: 9429041203743 Company Number: 5159981 |
Eden Terrace Auckland 1010 New Zealand |
23 Apr 2014 - 08 Jun 2018 |
Ultimate Holding Company
Tao Wu - Director
Appointment date: 19 Jun 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 19 Jun 2015
Chang Hai Ding - Director
Appointment date: 05 Oct 2020
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 05 Oct 2020
Changhai Ding - Director
Appointment date: 05 Oct 2020
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 05 Oct 2020
Zhaodong Sun - Director (Inactive)
Appointment date: 16 Feb 2018
Termination date: 05 Oct 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 16 Feb 2018
Tony Wong - Director (Inactive)
Appointment date: 19 Jun 2015
Termination date: 16 Feb 2018
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 16 Feb 2018
Chen Huang - Director (Inactive)
Appointment date: 23 Apr 2014
Termination date: 22 Jun 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Apr 2014
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