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 03 Dec 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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Li, Dan |
Bucklands Beach Auckland 2014 New Zealand |
24 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Lei |
Bucklands Beach Auckland 2014 New Zealand |
21 Oct 2024 - 03 Nov 2024 |
Individual | Wang, Lei |
Bucklands Beach Auckland 2014 New Zealand |
31 Jul 2014 - 03 Sep 2019 |
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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