Capital Harvest Brokers Limited

Capital Harvest Brokers Limited was registered on 18 Nov 2015 and issued a number of 9429042067542. This registered LTD company has been run by 8 directors: Cheuk Kin Karlson Li - an active director whose contract began on 18 Nov 2015,
Timothy John Brears - an active director whose contract began on 26 Sep 2017,
Jinjiang Yu - an active director whose contract began on 04 Nov 2017,
Ming Zhong - an inactive director whose contract began on 04 Nov 2017 and was terminated on 27 Apr 2018,
Tianfeng Huang - an inactive director whose contract began on 14 Nov 2016 and was terminated on 04 Dec 2017.
As stated in BizDb's database (updated on 08 Apr 2024), the company uses 1 address: Unit 312, 32 Anzac Road, Browns Bay,, Auckland, 0630 (type: registered, service).
Up until 13 Dec 2023, Capital Harvest Brokers Limited had been using Unit L, 44 Constellation Drive, Rosedale, Auckland as their service address.
BizDb identified past names used by the company: from 22 Dec 2015 to 19 Jun 2020 they were named Huanying International Limited, from 12 Nov 2015 to 22 Dec 2015 they were named Inspiring Broker Limited.
A total of 50100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Yu, Jinjiang (a director) located at 18 Castle Peak Road,Tam Mi, Yuen Long.
The second group consists of 1 shareholder, holds 0.2% shares (exactly 100 shares) and includes
Yu, Jinjiang - located at 18 Castle Peak Road,Tam Mi, Yuen Long. Capital Harvest Brokers Limited has been classified as "Financial asset broking service" (ANZSIC K641120).

Other active addresses

Address #4: Unit 312, 32 Anzac Road, Browns Bay,, Auckland, 0630 New Zealand

Registered & service address used from 13 Dec 2023

Principal place of activity

36 Penguin Drive, Murrays Bay, Auckland, 0630 New Zealand

Previous addresses

Address #1: Unit L, 44 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Service address used from 04 Dec 2020 to 13 Dec 2023

Address #2: Unit 6r, Rosedale Road, Windsor Park, Auckland, 0632 New Zealand

Physical address used from 22 Sep 2020 to 04 Dec 2020

Address #3: 36 Penguin Drive, Murrays Bay, Auckland, 0630 New Zealand

Physical address used from 03 Nov 2017 to 22 Sep 2020

Address #4: 36 Penguin Drive, Murrays Bay, Auckland, 0630 New Zealand

Registered address used from 09 Oct 2017 to 13 Dec 2023

Address #5: 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 11 May 2017 to 09 Oct 2017

Address #6: 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 11 May 2017 to 03 Nov 2017

Address #7: 12 Swanson Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 18 May 2016 to 11 May 2017

Address #8: 6 Karson Place, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 18 Nov 2015 to 18 May 2016

Previous Shareholders

Cheuk Kin Karlson Li - Director

Appointment date: 18 Nov 2015

Timothy John Brears - Director

Appointment date: 26 Sep 2017

Jinjiang Yu - Director

Appointment date: 04 Nov 2017

Ming Zhong - Director (Inactive)

Appointment date: 04 Nov 2017

Termination date: 27 Apr 2018

Tianfeng Huang - Director (Inactive)

Appointment date: 14 Nov 2016

Termination date: 04 Dec 2017

Cheuk Kin Karlson Li - Director (Inactive)

Appointment date: 18 Nov 2015

Termination date: 27 Sep 2017

Yingxi Ju - Director (Inactive)

Appointment date: 25 Feb 2016

Termination date: 14 Nov 2016

Yun Deng - Director (Inactive)

Appointment date: 25 Feb 2016

Termination date: 12 Oct 2016