Niu Hua Automotive Limited was incorporated on 29 Oct 2015 and issued an NZ business identifier of 9429042037019. The registered LTD company has been supervised by 4 directors: Russel Keith Rens - an active director whose contract began on 29 Oct 2015,
Christian Viljoen - an active director whose contract began on 01 Feb 2021,
Elma Rens - an active director whose contract began on 22 Feb 2021,
Gail Viljoen - an active director whose contract began on 09 Jan 2024.
According to the BizDb data (last updated on 04 Apr 2024), this company uses 3 addresses: Suite 1, 6 Vega Place, Rosedale, Auckland, 0632 (registered address),
Suite 1, 6 Vega Place, Rosedale, Auckland, 0632 (physical address),
Suite 1, 6 Vega Place, Rosedale, Auckland, 0632 (service address),
Po Box 305215, Triton Plaza, Auckland, 0757 (postal address) among others.
Until 02 Mar 2021, Niu Hua Automotive Limited had been using 6A Vega Place, Mairangi Bay, Auckland as their physical address.
A total of 100 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 78 shares are held by 1 entity, namely:
Rens Family Trust (an other) located at Rosedale, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Viljoen, Gail - located at Hillcrest, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Rens, Russel Keith, located at Rosedale, Auckland (a director). Niu Hua Automotive Limited is categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).
Principal place of activity
6a Vega Place, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 6a Vega Place, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 12 Oct 2017 to 02 Mar 2021
Address #2: 6a Vega Place, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 29 Oct 2015 to 12 Oct 2017
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 78 | |||
| Other (Other) | Rens Family Trust |
Rosedale Auckland 0632 New Zealand |
09 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Viljoen, Gail |
Hillcrest Auckland 0627 New Zealand |
09 Jan 2024 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Rens, Russel Keith |
Rosedale Auckland 0632 New Zealand |
29 Oct 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Rens, Elma |
Rosedale Auckland 0632 New Zealand |
22 Feb 2021 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Viljoen, Christian |
Hillcrest Auckland 0627 New Zealand |
02 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burger, Ewert Johannes |
Bayview Auckland 0629 New Zealand |
29 Oct 2015 - 03 Oct 2018 |
| Individual | Ouyang, Zhenzhou |
Browns Bay Auckland 0630 New Zealand |
29 Oct 2015 - 03 Aug 2017 |
Russel Keith Rens - Director
Appointment date: 29 Oct 2015
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 22 Feb 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 29 Oct 2015
Christian Viljoen - Director
Appointment date: 01 Feb 2021
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Feb 2021
Elma Rens - Director
Appointment date: 22 Feb 2021
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 22 Feb 2021
Gail Viljoen - Director
Appointment date: 09 Jan 2024
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 09 Jan 2024
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