Shortcuts

Guanghui Limited

Type: NZ Limited Company (Ltd)
9429041772645
NZBN
5711039
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
41 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Nov 2021
3 Frances Rees Place
Kawarau Falls
Queenstown 9300
New Zealand
Registered & service address used since 26 Jul 2023

Guanghui Limited was launched on 26 May 2015 and issued an NZ business number of 9429041772645. This registered LTD company has been managed by 4 directors: Hon Cheong Wong - an active director whose contract began on 12 Oct 2021,
Chee Wai Wong - an inactive director whose contract began on 05 Nov 2021 and was terminated on 06 Nov 2021,
Waishing Wong - an inactive director whose contract began on 30 Nov 2015 and was terminated on 19 Oct 2021,
Xingshan Fu - an inactive director whose contract began on 26 May 2015 and was terminated on 30 Nov 2015.
As stated in BizDb's database (updated on 24 Feb 2024), the company registered 1 address: 3 Frances Rees Place, Kawarau Falls, Queenstown, 9300 (types include: registered, service).
Up to 15 Nov 2021, Guanghui Limited had been using 14 Alma Street, Te Atatu South, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wong, Hon Cheong (a director) located at Kawarau Falls, Queenstown postcode 9300. Guanghui Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address #1: 14 Alma Street, Te Atatu South, Auckland, 0610 New Zealand

Registered & physical address used from 29 Oct 2021 to 15 Nov 2021

Address #2: 2 Beach Road, Auckland Central, Auckland, 1011 New Zealand

Registered & physical address used from 14 Dec 2015 to 29 Oct 2021

Address #3: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 26 May 2015 to 14 Dec 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Wong, Hon Cheong Kawarau Falls
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Many Holding Limited
Shareholder NZBN: 9429047900585
Company Number: 7872600
Entity Many Holding Limited
Shareholder NZBN: 9429047900585
Company Number: 7872600
Entity One Stop Holding Limited
Shareholder NZBN: 9429047900585
Company Number: 7872600
Individual Wong, Chee Wai Mount Roskill
Auckland
1041
New Zealand
Individual Wong, Hon Cheong Saint Johns
Auckland
1072
New Zealand
Individual Wong, Waishing Fairview Heights
Auckland
0632
New Zealand
Director Waishing Wong Fairview Heights
Auckland
0632
New Zealand
Individual Li, Xiangyu Herne Bay
Auckland
1011
New Zealand

Ultimate Holding Company

19 Oct 2021
Effective Date
Directors

Hon Cheong Wong - Director

Appointment date: 12 Oct 2021

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 18 Jul 2023

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 12 Oct 2021


Chee Wai Wong - Director (Inactive)

Appointment date: 05 Nov 2021

Termination date: 06 Nov 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 05 Nov 2021


Waishing Wong - Director (Inactive)

Appointment date: 30 Nov 2015

Termination date: 19 Oct 2021

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 30 Nov 2015


Xingshan Fu - Director (Inactive)

Appointment date: 26 May 2015

Termination date: 30 Nov 2015

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 26 May 2015

Nearby companies

Ascent Personal Training Limited
Flat 803 Scene Two Apartments, 18 Beach Road

Molly Holdings Limited
1108/2 Beach Road

Diana Petrie & Associates Limited
604, 2 Beach Road

Hanmarc Holdings Limited
Suite 604, 2 Beach Road

Tcm (ak) Limited
Suite 914, 2 Beach Road

Quest Cleaning Solutions Limited
2 Beach Road

Similar companies

Bhc Holdings 1 Limited
Level 3, 152 Quay Street

Bhc Holdings 2 Limited
Level 2, 23 Britomart Place

Bhc Trading Limited
Level 3, 152 Quay Street

Davann Nominees Limited
Level 7

Rom Business Holdings Limited
Level 2, 37 Galway Street

Topuni Holdings Limited
C/- Bdo Spicers