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Huating G1 Limited

Type: NZ Limited Company (Ltd)
9429042176695
NZBN
5885147
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 G1 Limited was incorporated on 12 Feb 2016 and issued an NZ business identifier of 9429042176695. This registered LTD company has been run by 4 directors: Yueting Jia - an active director whose contract began on 12 Feb 2016,
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 12 Feb 2016 and was terminated on 29 Aug 2016.
According to our data (updated on 30 Mar 2024), the company filed 1 address: Level 2, 95 Hurstmere Road, Takapuna Unit B, Auckland, 0622 (type: registered, service).
Until 26 Jan 2018, Huating G1 Limited had been using 63 Albert Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In 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 G1 Limited was classified as "Investment company operation" (ANZSIC K624050).

Addresses

Previous addresses

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

Registered & physical 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 12 Feb 2016 to 07 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 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 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
Individual Li, Yuwei Papakura
Papakura
2110
New Zealand
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 Li, Yicheng Wuzhong Suzhou,
Jiangsu

China
Directors

Yueting Jia - Director

Appointment date: 12 Feb 2016

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 12 Feb 2016


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: 12 Feb 2016

Termination date: 29 Aug 2016

Address: Papakura, Auckland, 2110 New Zealand

Address used since 12 Feb 2016

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