384 Holdings Limited was incorporated on 31 May 2016 and issued a number of 9429042318132. The registered LTD company has been managed by 4 directors: Shumei Guo - an active director whose contract started on 16 Jan 2017,
Zhaohui Ren - an inactive director whose contract started on 31 May 2016 and was terminated on 22 Jan 2024,
Bin Zhao - an inactive director whose contract started on 13 Jan 2017 and was terminated on 29 May 2019,
Zhao Hui Ren - an inactive director whose contract started on 31 May 2016 and was terminated on 06 Apr 2018.
As stated in our database (last updated on 03 Apr 2024), this company filed 1 address: 1731 Dairy Flat Highway, Rd 2, Dairy Flat, 0992 (types include: postal, delivery).
Until 17 Oct 2019, 384 Holdings Limited had been using 21 Killarney Street, Takapuna, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Lam, Djan Moy (an individual) located at Tg Duren Utr Viii/8 No 758A, Jakartabarat postcode 11470.
Another group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Guo, Shumei - located at Dairy Flat. 384 Holdings Limited has been classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
1731 Dairy Flat Highway, Rd 2, Dairy Flat, 0992 New Zealand
Previous addresses
Address #1: 21 Killarney Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 06 May 2019 to 17 Oct 2019
Address #2: 384 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 16 Apr 2018 to 06 May 2019
Address #3: Unit 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 31 May 2016 to 16 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Lam, Djan Moy |
Tg Duren Utr Viii/8 No 758a Jakartabarat 11470 Indonesia |
20 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Guo, Shumei |
Dairy Flat 0992 New Zealand |
26 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ren, Zhao Hui |
Blockhouse Bay Auckland 0600 New Zealand |
31 May 2016 - 20 Jul 2016 |
| Director | Zhao Hui Ren |
Blockhouse Bay Auckland 0600 New Zealand |
31 May 2016 - 20 Jul 2016 |
| Individual | Zhao, Bin |
Yonghong Comm, Hongsheng Sub-dist Off. Yichun Distr. China |
31 May 2016 - 26 Apr 2019 |
Shumei Guo - Director
Appointment date: 16 Jan 2017
Address: Dairy Flat, 0992 New Zealand
Address used since 08 Sep 2022
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 03 May 2022
Address: Diary Flat, Auckland, 0992 New Zealand
Address used since 17 Oct 2019
Address: Oteha, Auckland, 0632 New Zealand
Address used since 16 Jan 2017
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 10 May 2017
Zhaohui Ren - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 22 Jan 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Jan 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Feb 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 31 May 2016
Bin Zhao - Director (Inactive)
Appointment date: 13 Jan 2017
Termination date: 29 May 2019
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 10 May 2017
Address: Oteha, Auckland, 0632 New Zealand
Address used since 13 Jan 2017
Zhao Hui Ren - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 06 Apr 2018
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 31 May 2016
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