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Huating Nova Limited

Type: NZ Limited Company (Ltd)
9429042016151
NZBN
5826867
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
1a, 6 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 26 Jan 2018
Level 2, 95 Hurstmere Road
Takapuna Unit B
Auckland 0622
New Zealand
Registered & service address used since 24 Nov 2023

Huating Nova Limited was incorporated on 19 Oct 2015 and issued an NZBN of 9429042016151. The registered LTD company has been supervised by 4 directors: Yueting Jia - an active director whose contract began on 19 Oct 2015,
Vicky Hanqi Lu - an inactive director whose contract began on 04 Dec 2016 and was terminated on 31 May 2023,
Yue Jia - an inactive director whose contract began on 29 Aug 2016 and was terminated on 26 Jan 2017,
Wangbao Chen - an inactive director whose contract began on 19 Oct 2015 and was terminated on 29 Aug 2016.
According to our information (last updated on 07 Apr 2024), this company filed 1 address: Level 2, 95 Hurstmere Road, Takapuna Unit B, Auckland, 0622 (types include: registered, service).
Up until 26 Jan 2018, Huating Nova Limited had been using 63 Albert Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Suzhou Huating Energy Investment Development Co Limited (an other) located at Suzhou, Jiangsu postcode 215028. Huating Nova Limited is categorised as "Investment company operation" (business classification K624050).

Addresses

Previous addresses

Address #1: 63 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 07 Mar 2016 to 26 Jan 2018

Address #2: 17 Emmerdale Avenue, Papakura, Auckland, 2110 New Zealand

Registered & physical address used from 19 Oct 2015 to 07 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Suzhou Huating Energy Investment Development Co Limited Suzhou, Jiangsu
215028
China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Yicheng 8 Jinliang St, Wuzhong, Suzhou
Jiangsu

China
Entity Suzhou Huating Energy Investment Development Co (nz) Limited
Shareholder NZBN: 9429041571965
Company Number: 5560065
Auckland Central
Auckland
1010
New Zealand
Individual Chen, Wangbao Papakura
Auckland
2110
New Zealand
Entity Suzhou Huating Energy Investment Development Co (nz) Limited
Shareholder NZBN: 9429041571965
Company Number: 5560065
Auckland Central
Auckland
1010
New Zealand
Directors

Yueting Jia - Director

Appointment date: 19 Oct 2015

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 30 May 2023

Address: Suzhou City, Jiangsu Province, 215021 China

Address used since 11 May 2018

Address: Papakura, Auckland, 2110 New Zealand

Address used since 19 Oct 2015


Vicky Hanqi Lu - Director (Inactive)

Appointment date: 04 Dec 2016

Termination date: 31 May 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 27 Sep 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Dec 2016


Yue Jia - Director (Inactive)

Appointment date: 29 Aug 2016

Termination date: 26 Jan 2017

Address: Papakura, Auckland, 2110 New Zealand

Address used since 29 Aug 2016


Wangbao Chen - Director (Inactive)

Appointment date: 19 Oct 2015

Termination date: 29 Aug 2016

Address: Papakura, Auckland, 2110 New Zealand

Address used since 19 Oct 2015

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