Huiyuan Limited was incorporated on 18 Mar 2016 and issued a business number of 9429042247326. This registered LTD company has been managed by 1 director, named Qian Rao - an active director whose contract began on 18 Mar 2016.
According to our information (updated on 27 May 2021), this company registered 1 address: 34 Fair Mall, Otara, Auckland, 2023 (category: physical, registered).
Up until 10 Jan 2018, Huiyuan Limited had been using 105 Wayne Francis Drive, Flat Bush, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Qian Rao (a director) located at Huntington Park, Auckland postcode 2013. Huiyuan Limited has been classified as "Fast food retailing" (ANZSIC H451220).
Principal place of activity
34 Fair Mall, Otara, Auckland, 2023 New Zealand
Previous addresses
Address: 105 Wayne Francis Drive, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 27 Apr 2017 to 10 Jan 2018
Address: 2g Amera Place, Huntington Park, Auckland, 2013 New Zealand
Registered & physical address used from 04 Apr 2017 to 27 Apr 2017
Address: 105 Wayne Francis Drive, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 18 Mar 2016 to 04 Apr 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 02 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Qian Rao |
Huntington Park Auckland 2013 New Zealand |
18 Mar 2016 - |
Qian Rao - Director
Appointment date: 18 Mar 2016
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 27 Mar 2017
Address: Otara, Auckland, 2023 New Zealand
Address used since 23 Dec 2017
Citizens Advice Bureau Otara Incorporated
Shop 1 & 2, 46 Fair Mall
J & J Clothing Limited
24 Fair Mall
Alagavaka Ha Niue Warden Trust
117 Bairds Road
Taelega-i-petesa
117 Bairds Road
Turehou Maori Wardens Ki Otara Charitable Trust
Suite 1
Punanga Tauturu
117 Bairds Road
Cisway Limited
15 Windoma Circle
Eight Slices Limited
Suite 1, 208 Great South Road
H & T Vietnamese Limited
8 Pembroke Street
Rtc New Zealand Company Limited
18/15 Bishop Lenihan Place
Summersnow Nz Limited
Flat 1, 211 Shirley Road
Zhi Feng Limited
13 Monterey Avenue