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Hua Yang Holdings Limited

Type: NZ Limited Company (Ltd)
9429042197225
NZBN
5890123
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Unit 28, 5 Perekia Street
Albany
Auckland 0632
New Zealand
Service & physical address used since 09 Apr 2021
Unit 28, 5 Perekia Street
Albany
Auckland 0632
New Zealand
Registered address used since 11 Apr 2022

Hua Yang Holdings Limited was registered on 23 Feb 2016 and issued an NZ business identifier of 9429042197225. The registered LTD company has been run by 1 director, named Shihua Li - an active director whose contract started on 23 Feb 2016.
As stated in BizDb's data (last updated on 23 Mar 2024), the company uses 1 address: Unit 28, 5 Perekia Street, Albany, Auckland, 0632 (type: registered, physical).
Until 11 Apr 2022, Hua Yang Holdings Limited had been using Suite 7B, 169 Harris Road, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Yang, Rui (an individual) located at Albany, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Li, Shihua - located at Albany, Auckland. Hua Yang Holdings Limited was classified as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address #1: Suite 7b, 169 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 09 Apr 2021 to 11 Apr 2022

Address #2: 9a / 169 Harris Road East Tamaki, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 29 Jan 2019 to 09 Apr 2021

Address #3: 1a Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 23 Feb 2016 to 29 Jan 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Yang, Rui Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Li, Shihua Albany
Auckland
0632
New Zealand
Directors

Shihua Li - Director

Appointment date: 23 Feb 2016

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 23 Feb 2016

Address: Albany, Auckland, 0632 New Zealand

Address used since 21 Jan 2019

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