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 14 May 2025), this company filed 1 address: Level 4, 253 Queen Street, Smith and Caughey Building, Auckland, 1010 (types include: registered, service).
Up until 11 Apr 2025, Huating Nova Limited had been using Unit 206, 21 Pennant Street, Long Bay, Auckland as their registered 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).
Other active addresses
Address #4: Level 4, 253 Queen Street, Smith And Caughey Building, Auckland, 1010 New Zealand
Registered & service address used from 11 Apr 2025
Previous addresses
Address #1: Unit 206, 21 Pennant Street, Long Bay, Auckland, 0630 New Zealand
Registered & service address used from 10 Apr 2025 to 11 Apr 2025
Address #2: Level 2, 95 Hurstmere Road, Takapuna Unit B, Auckland, 0622 New Zealand
Registered & service address used from 24 Nov 2023 to 10 Apr 2025
Address #3: 63 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Mar 2016 to 26 Jan 2018
Address #4: 17 Emmerdale Avenue, Papakura, Auckland, 2110 New Zealand
Registered & physical address used from 19 Oct 2015 to 07 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Suzhou Huating Energy Investment Development Co Limited |
Suzhou, Jiangsu 215028 China |
15 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Yicheng |
8 Jinliang St, Wuzhong, Suzhou Jiangsu China |
19 Oct 2015 - 21 Feb 2019 |
| Entity | Suzhou Huating Energy Investment Development Co (nz) Limited Shareholder NZBN: 9429041571965 Company Number: 5560065 |
Auckland Central Auckland 1010 New Zealand |
19 Oct 2015 - 15 Mar 2019 |
| Individual | Chen, Wangbao |
Papakura Auckland 2110 New Zealand |
19 Oct 2015 - 17 Jun 2020 |
| Entity | Suzhou Huating Energy Investment Development Co (nz) Limited Shareholder NZBN: 9429041571965 Company Number: 5560065 |
Auckland Central Auckland 1010 New Zealand |
19 Oct 2015 - 15 Mar 2019 |
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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