Long Capital Holdings Nz Limited was launched on 21 Jul 2015 and issued an NZ business number of 9429041862889. This registered LTD company has been supervised by 3 directors: Yuehua Tan - an active director whose contract began on 21 Jul 2015,
William Wei Guo - an active director whose contract began on 01 Mar 2016,
Xuemin Ye - an inactive director whose contract began on 21 Jul 2015 and was terminated on 02 Mar 2016.
As stated in BizDb's database (updated on 23 Apr 2024), this company registered 1 address: 117 Khyber Pass Road, Grafton, Auckland, 1023 (types include: registered, physical).
Up to 04 Oct 2018, Long Capital Holdings Nz Limited had been using 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 6928965 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 6928965 shares are held by 1 entity, namely:
Keen Power International Holdings Limited (an other) located at Tsuen Wan, New Territories, Hong Kong. Long Capital Holdings Nz Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Jun 2016 to 04 Oct 2018
Address: 35 Chancery Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Dec 2015 to 22 Jun 2016
Address: Chapman Tripp, Level 38, 23 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jul 2015 to 22 Dec 2015
Basic Financial info
Total number of Shares: 6928965
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6928965 | |||
Other (Other) | Keen Power International Holdings Limited |
Tsuen Wan, New Territories Hong Kong Hong Kong SAR China |
21 Jul 2015 - |
Ultimate Holding Company
Yuehua Tan - Director
Appointment date: 21 Jul 2015
Address: Shap Pat Heong, Yuen Long Nt, Hong Kong, China
Address used since 26 Sep 2018
Address: Country Garden, Panyu District, Guangzhou, 510000 China
Address used since 21 Jul 2015
William Wei Guo - Director
Appointment date: 01 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2016
Xuemin Ye - Director (Inactive)
Appointment date: 21 Jul 2015
Termination date: 02 Mar 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 21 Jul 2015
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