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E Way Holdings Group Limited

Type: NZ Limited Company (Ltd)
9429041975053
NZBN
5792947
Company Number
Registered
Company Status
117781682
GST Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
2 Annalong Road
Dannemora
Auckland 2016
New Zealand
Physical & registered & service address used since 24 Apr 2017

E Way Holdings Group Limited was started on 17 Sep 2015 and issued a business number of 9429041975053. The registered LTD company has been supervised by 1 director, named Bo Xian Cao - an active director whose contract started on 17 Sep 2015.
As stated in our information (last updated on 02 Mar 2024), the company uses 1 address: 2 Annalong Road, Dannemora, Auckland, 2016 (type: physical, registered).
Up to 24 Apr 2017, E Way Holdings Group Limited had been using 84 Lady Ruby Drive, East Tamaki, Auckland as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Cao, Bo Xian (a director) located at Flat Bush, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Hu, Yanjun - located at Flat Bush, Auckland. E Way Holdings Group Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous address

Address: 84 Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 17 Sep 2015 to 24 Apr 2017

Contact info
64 21 2448000
09 Aug 2018 Phone
howard.h.long@gmail.com
09 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Cao, Bo Xian Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Hu, Yanjun Flat Bush
Auckland
2016
New Zealand
Directors

Bo Xian Cao - Director

Appointment date: 17 Sep 2015

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 12 Apr 2017

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