Chao Hui Holding Limited was launched on 29 Jul 2016 and issued a number of 9429042479871. The registered LTD company has been managed by 7 directors: Zhaoyu Li - an active director whose contract began on 24 Nov 2022,
Shijia Zheng - an inactive director whose contract began on 19 Nov 2021 and was terminated on 24 Nov 2022,
Yikun Zhang - an inactive director whose contract began on 19 Nov 2021 and was terminated on 11 Nov 2022,
Ying Lin - an inactive director whose contract began on 29 Jul 2016 and was terminated on 19 Nov 2021,
Shaoping Zhang - an inactive director whose contract began on 17 Jul 2020 and was terminated on 19 Nov 2021.
As stated in BizDb's database (last updated on 31 Mar 2024), this company uses 1 address: 126 Pakuranga Road, Pakuranga, Auckland, 2010 (type: registered, physical).
Up to 23 Sep 2022, Chao Hui Holding Limited had been using 5 Greenan Drive, Flat Bush, Auckland as their registered address.
A total of 1500 shares are allotted to 5 groups (5 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Zhang, Xiaojie (an individual) located at Flat Bush, Auckland postcode 2019.
Another group consists of 1 shareholder, holds 28.67% shares (exactly 430 shares) and includes
Zheng, Hengjia - located at Flat Bush, Auckland.
The 3rd share allotment (730 shares, 48.67%) belongs to 1 entity, namely:
Zhang, Yikun, located at Remuera, Auckland (an individual). Chao Hui Holding Limited is classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: 5 Greenan Drive, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 19 Nov 2018 to 23 Sep 2022
Address: 5 Inchinnam Road, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 29 Jul 2016 to 19 Nov 2018
Basic Financial info
Total number of Shares: 1500
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Zhang, Xiaojie |
Flat Bush Auckland 2019 New Zealand |
01 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 430 | |||
| Individual | Zheng, Hengjia |
Flat Bush Auckland 2019 New Zealand |
29 Aug 2018 - |
| Shares Allocation #3 Number of Shares: 730 | |||
| Individual | Zhang, Yikun |
Remuera Auckland 1050 New Zealand |
29 Jul 2016 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Individual | Wang, Yue |
Greenhithe Auckland 0632 New Zealand |
18 Sep 2019 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Zhang, Shaoping |
Windsor Park Auckland 0630 New Zealand |
29 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Jianwen |
Aidanfield Christchurch 8025 New Zealand |
29 Jul 2016 - 30 May 2017 |
| Individual | Lin, Ying |
Remuera Auckland 1050 New Zealand |
29 Jul 2016 - 24 Aug 2017 |
| Entity | Loyalfortune Nz Limited Shareholder NZBN: 9429042049357 Company Number: 5839987 |
Remuera Auckland 1050 New Zealand |
24 Aug 2017 - 19 Nov 2021 |
| Entity | Hlg Holding Limited Shareholder NZBN: 9429042357773 Company Number: 6000387 |
09 Apr 2018 - 18 Sep 2019 | |
| Entity | Anco Construction Limited Shareholder NZBN: 9429030070196 Company Number: 4636479 |
Flat Bush Auckland 2016 New Zealand |
29 Jul 2016 - 29 Aug 2018 |
| Entity | Loyalfortune Nz Limited Shareholder NZBN: 9429042049357 Company Number: 5839987 |
Remuera Auckland 1050 New Zealand |
24 Aug 2017 - 19 Nov 2021 |
| Director | Ying Lin |
Remuera Auckland 1050 New Zealand |
29 Jul 2016 - 24 Aug 2017 |
| Individual | Zhang, Shaona |
Fairview Heights Auckland 0632 New Zealand |
01 Mar 2017 - 22 Jul 2020 |
| Individual | Tu, Thu Cuong |
Three Kings Auckland 1042 New Zealand |
02 Aug 2016 - 11 Jan 2018 |
| Entity | Hlg Holding Limited Shareholder NZBN: 9429042357773 Company Number: 6000387 |
Remuera Auckland 1050 New Zealand |
09 Apr 2018 - 18 Sep 2019 |
| Individual | Lin, Fangrui |
Waterview Auckland 1026 New Zealand |
23 Nov 2016 - 22 Jul 2020 |
| Individual | Chen, Songlan |
Pinehill Auckland 0632 New Zealand |
01 Mar 2017 - 22 Jul 2020 |
| Individual | Xu, Qiuqiang |
Three Kings Auckland 1042 New Zealand |
29 Jul 2016 - 02 Aug 2016 |
| Entity | Anco Construction Limited Shareholder NZBN: 9429030070196 Company Number: 4636479 |
Flat Bush Auckland 2016 New Zealand |
29 Jul 2016 - 29 Aug 2018 |
| Individual | Chen, Yu |
Half Moon Bay Auckland 2012 New Zealand |
29 Jul 2016 - 09 Apr 2018 |
Zhaoyu Li - Director
Appointment date: 24 Nov 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 24 Nov 2022
Shijia Zheng - Director (Inactive)
Appointment date: 19 Nov 2021
Termination date: 24 Nov 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 19 Nov 2021
Yikun Zhang - Director (Inactive)
Appointment date: 19 Nov 2021
Termination date: 11 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Nov 2021
Ying Lin - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 19 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2016
Shaoping Zhang - Director (Inactive)
Appointment date: 17 Jul 2020
Termination date: 19 Nov 2021
Address: Windsor Park, Auckland, 0630 New Zealand
Address used since 17 Jul 2020
Yikun Zhang - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 17 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2016
Shijia Zheng - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 17 Jul 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Nov 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 29 Jul 2016
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