Suzhou Huating Energy Investment Development Co (Nz) Limited was started on 30 Jan 2015 and issued a number of 9429041571965. This registered LTD company has been managed by 4 directors: Yueting Jia - an active director whose contract began on 30 Jan 2015,
Vicky Hanqi Lu - an inactive director whose contract began on 04 Dec 2016 and was terminated on 31 May 2023,
Yue Jia - an inactive director whose contract began on 29 Aug 2016 and was terminated on 26 Jan 2017,
Wangbao Chen - an inactive director whose contract began on 08 Oct 2015 and was terminated on 29 Aug 2016.
According to our database (updated on 23 Apr 2024), this company uses 1 address: 1A, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: office, registered).
Up until 26 Jan 2018, Suzhou Huating Energy Investment Development Co (Nz) Limited had been using Level 6, 63 Albert Street, Auckland Central, Auckland as their physical 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:
Suzhou Huating Energy Investment Development Co Limited (an other) located at Suzhou Industrial Park, Suzhou, Jiangsu. Suzhou Huating Energy Investment Development Co (Nz) Limited is classified as "Investment company operation" (ANZSIC K624050).
Principal place of activity
Level 6, 63 Albert Street, Cbd, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 6, 63 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Nov 2015 to 26 Jan 2018
Address #2: 17 Emmerdale Avenue, Papakura, Auckland, 2110 New Zealand
Registered & physical address used from 19 Oct 2015 to 30 Nov 2015
Address #3: 17 Emmerdale Avenue, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 30 Jan 2015 to 19 Oct 2015
Basic Financial info
Total number of Shares: 100
NZSX Code: 1010
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Suzhou Huating Energy Investment Development Co Limited |
Suzhou Industrial Park, Suzhou Jiangsu China |
16 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Wangbao |
Papakura Papakura 2110 New Zealand |
30 Jan 2015 - 16 Oct 2015 |
| Director | Jia, Yueting |
Suzhou Industrial Park, Suzhou Jiangsu China |
30 Jan 2015 - 16 Oct 2015 |
| Individual | Li, Yicheng |
8 Jinliang Street, Wuzhong, Suzhou Jiangsu China |
30 Jan 2015 - 16 Oct 2015 |
Yueting Jia - Director
Appointment date: 30 Jan 2015
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 30 May 2023
Address: Suzhou City, Jiangsu Province, 215021 China
Address used since 11 May 2018
Address: Papakura, Auckland, 2110 New Zealand
Address used since 15 Oct 2015
Vicky Hanqi Lu - Director (Inactive)
Appointment date: 04 Dec 2016
Termination date: 31 May 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Sep 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Dec 2016
Yue Jia - Director (Inactive)
Appointment date: 29 Aug 2016
Termination date: 26 Jan 2017
Address: Papakura, Auckland, 2110 New Zealand
Address used since 29 Aug 2016
Wangbao Chen - Director (Inactive)
Appointment date: 08 Oct 2015
Termination date: 29 Aug 2016
Address: Papakura, Papakura, 2110 New Zealand
Address used since 08 Oct 2015
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