Homestead Bay Trustees Limited, a registered company, was registered on 26 Aug 2014. 9429041379806 is the number it was issued. This company has been managed by 6 directors: Hongbiao Chen - an active director whose contract began on 25 May 2016,
Dan Xiao - an active director whose contract began on 25 May 2016,
Brian Hong Biao Chen - an active director whose contract began on 25 May 2016,
Hong Biao Chen - an active director whose contract began on 25 May 2016,
Andrew John Dexter Guest - an inactive director whose contract began on 26 Aug 2014 and was terminated on 12 Aug 2021.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (registered address),
G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (service address),
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 (other address),
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 (shareregister address) among others.
Homestead Bay Trustees Limited had been using 3 Byron Avenue, Takapuna, Auckland as their physical address up to 04 Mar 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 24 shares (24%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 36 shares (36%). Lastly we have the next share allotment (40 shares 40%) made up of 1 entity.
Other active addresses
Address #4: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 04 Apr 2024
Previous addresses
Address #1: 3 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 14 Nov 2016 to 04 Mar 2019
Address #2: 3 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 26 Aug 2014 to 14 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Other (Other) | Hongkong Ausda International Industry Limited |
48-52 Des Voeux Road Central Hong Kong Hong Kong SAR China |
07 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 36 | |||
| Individual | Chen, Hongbiao |
Remuera Auckland 1050 New Zealand |
15 Jun 2020 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Xiao, Dan |
Mount Albert Auckland 1025 New Zealand |
07 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Chen, Brian Hong Biao |
Remuera Auckland 1050 New Zealand |
07 Oct 2016 - 15 Jun 2020 |
| Entity | Viranda Nominees Limited Shareholder NZBN: 9429039125897 Company Number: 501720 |
26 Aug 2014 - 07 Oct 2016 | |
| Entity | Viranda Nominees Limited Shareholder NZBN: 9429039125897 Company Number: 501720 |
26 Aug 2014 - 07 Oct 2016 |
Ultimate Holding Company
Hongbiao Chen - Director
Appointment date: 25 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 May 2016
Dan Xiao - Director
Appointment date: 25 May 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 25 May 2016
Brian Hong Biao Chen - Director
Appointment date: 25 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 May 2016
Hong Biao Chen - Director
Appointment date: 25 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 May 2016
Andrew John Dexter Guest - Director (Inactive)
Appointment date: 26 Aug 2014
Termination date: 12 Aug 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Dec 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Aug 2014
Mark Andrew Bridgman - Director (Inactive)
Appointment date: 26 Aug 2014
Termination date: 21 Jun 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Aug 2014
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