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Hopu Holding Limited

Type: NZ Limited Company (Ltd)
9429042015574
NZBN
5827400
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
7 Huntly Road
Campbells Bay
Auckland 0630
New Zealand
Registered address used since 17 Nov 2016
7 Huntly Road
Campbells Bay
Auckland 0630
New Zealand
Physical & service address used since 11 Oct 2018

Hopu Holding Limited was incorporated on 09 Oct 2015 and issued an NZ business number of 9429042015574. This registered LTD company has been managed by 4 directors: Fan Zhou - an active director whose contract began on 09 Oct 2015,
Jun Pang - an active director whose contract began on 10 Jun 2022,
Miao Song - an inactive director whose contract began on 14 Jun 2017 and was terminated on 01 Jul 2020,
Xiaojian Lang - an inactive director whose contract began on 09 Oct 2015 and was terminated on 14 Jun 2017.
As stated in our database (updated on 17 Mar 2024), this company uses 1 address: 7 Huntly Road, Campbells Bay, Auckland, 0630 (category: physical, service).
Until 11 Oct 2018, Hopu Holding Limited had been using 12 Tidal Road, Mangere, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Ligoal Investment Management Limited (an entity) located at Castor Bay, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Tardigrada Investment Limited - located at Campbells Bay, Auckland. Hopu Holding Limited is categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

20a Horotutu Road, Greenlane, Auckland, 1061 New Zealand


Previous addresses

Address #1: 12 Tidal Road, Mangere, Auckland, 2022 New Zealand

Physical address used from 17 Nov 2016 to 11 Oct 2018

Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 09 Oct 2015 to 17 Nov 2016

Contact info
64 20 4562700
Phone
125647753@qq.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Ligoal Investment Management Limited
Shareholder NZBN: 9429047105799
Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 70
Entity (NZ Limited Company) Tardigrada Investment Limited
Shareholder NZBN: 9429050528325
Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Zhou, Fan Campbells Bay
Auckland
0630
New Zealand
Director Zhou, Fan Campbells Bay
Auckland
0630
New Zealand
Individual Song, Miao Greenlane
Auckland
1061
New Zealand
Individual Lang, Xiaojian East Tamaki Heights
Auckland
2016
New Zealand
Director Xiaojian Lang East Tamaki Heights
Auckland
2016
New Zealand
Directors

Fan Zhou - Director

Appointment date: 09 Oct 2015

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 09 Oct 2015


Jun Pang - Director

Appointment date: 10 Jun 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 10 Jun 2022


Miao Song - Director (Inactive)

Appointment date: 14 Jun 2017

Termination date: 01 Jul 2020

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 14 Jun 2017


Xiaojian Lang - Director (Inactive)

Appointment date: 09 Oct 2015

Termination date: 14 Jun 2017

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 09 Oct 2015

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