Hafan Group (Nz) Limited, a registered company, was incorporated on 19 Oct 2016. 9429043380138 is the number it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been classified. This company has been run by 3 directors: Anmin Zhu - an active director whose contract started on 15 Jan 2018,
Shaoshan Guo - an active director whose contract started on 04 Jul 2022,
Yang Wang - an inactive director whose contract started on 19 Oct 2016 and was terminated on 15 Jan 2018.
Updated on 21 Feb 2024, the BizDb data contains detailed information about 1 address: 11 Eastbourne Road, Remuera, Auckland, 1050 (types include: physical, service).
Hafan Group (Nz) Limited had been using 11 Eastbourne Road, Remuera, Auckland as their physical address up to 20 Apr 2021.
Other names for the company, as we managed to find at BizDb, included: from 17 Oct 2016 to 18 Aug 2021 they were named Hua Fan Group Nz Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address #1: 11 Eastbourne Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 12 Jul 2019 to 20 Apr 2021
Address #2: 11 Eastbourne Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 12 Apr 2018 to 12 Jul 2019
Address #3: Levek 5 115 Queen Street, Auckalnd, 1010 New Zealand
Registered & physical address used from 19 Oct 2016 to 12 Apr 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Guo, Shaoshan |
Remuera Auckland 1050 New Zealand |
17 Nov 2017 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Zhu, Anmin |
Remuera Auckland 1050 New Zealand |
26 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Yang |
Pakuranga Heights Auckland 2010 New Zealand |
19 Oct 2016 - 17 Nov 2017 |
Individual | Zhu, Animin |
Remuera Auckland 1050 New Zealand |
17 Nov 2017 - 26 Sep 2018 |
Director | Yang Wang |
Pakuranga Heights Auckland 2010 New Zealand |
19 Oct 2016 - 17 Nov 2017 |
Anmin Zhu - Director
Appointment date: 15 Jan 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jan 2018
Shaoshan Guo - Director
Appointment date: 04 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Jul 2022
Yang Wang - Director (Inactive)
Appointment date: 19 Oct 2016
Termination date: 15 Jan 2018
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 19 Oct 2016
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