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Long Capital Holdings Nz Limited

Type: NZ Limited Company (Ltd)
9429041862889
NZBN
5750009
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
117 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 04 Oct 2018

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 6928965
Other (Other) Keen Power International Holdings Limited Tsuen Wan, New Territories
Hong Kong

Hong Kong SAR China

Ultimate Holding Company

20 Sep 2016
Effective Date
Guangzhou Jinxiu Dadi Property Development Co., Ltd
Name
Company
Type
91524515
Ultimate Holding Company Number
CN
Country of origin
Directors

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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