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Hongyuan Group Limited

Type: NZ Limited Company (Ltd)
9429041337813
NZBN
5403362
Company Number
Registered
Company Status
114606340
GST Number
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
Unit 15, 29 Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Physical & service & registered address used since 10 Sep 2014
Unit 15, 29 Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Postal & office & delivery address used since 05 Jul 2019

Hongyuan Group Limited was started on 24 Jul 2014 and issued an NZ business identifier of 9429041337813. The registered LTD company has been managed by 2 directors: Dan Li - an active director whose contract began on 24 Jul 2014,
Lei Wang - an inactive director whose contract began on 31 Jul 2014 and was terminated on 01 Jul 2019.
According to our data (last updated on 07 Apr 2024), the company filed 1 address: Unit 15, 29 Aviemore Drive, Highland Park, Auckland, 2010 (types include: postal, office).
Until 10 Sep 2014, Hongyuan Group Limited had been using 260B Bucklands Beach Road, Bucklands Beach, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Li, Dan (a director) located at Bucklands Beach, Auckland postcode 2014. Hongyuan Group Limited has been classified as "Takeaway food retailing" (business classification H451260).

Addresses

Principal place of activity

Unit 15, 29 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand


Previous address

Address #1: 260b Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 24 Jul 2014 to 10 Sep 2014

Contact info
64 09 5333882
05 Jul 2019 Phone
danli716@hotmail.com
05 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Li, Dan Bucklands Beach
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Lei Bucklands Beach
Auckland
2014
New Zealand
Directors

Dan Li - Director

Appointment date: 24 Jul 2014

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 24 Nov 2016


Lei Wang - Director (Inactive)

Appointment date: 31 Jul 2014

Termination date: 01 Jul 2019

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 24 Nov 2016

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