Haina Holdings Limited was incorporated on 01 Dec 2016 and issued an NZ business number of 9429045855290. The registered LTD company has been run by 2 directors: Tianlin Wang - an active director whose contract started on 01 Nov 2022,
Deng Pan - an inactive director whose contract started on 01 Dec 2016 and was terminated on 03 Jan 2023.
As stated in our database (last updated on 19 Feb 2024), the company uses 1 address: Flat 1, 130 Monarch Avenue, Hillcrest, Auckland, 0627 (type: registered, physical).
Until 08 Sep 2021, Haina Holdings Limited had been using 143 Coronation Road, Hillcrest, Auckland as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Hainer W Trustees Limited (an entity) located at Hillcrest, Auckland postcode 0627.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Pan, Junliang - located at Hillcrest, Auckland. Haina Holdings Limited has been categorised as "Non-financial asset investment" (business classification L664050).
Principal place of activity
143 Coronation Road, Hillcrest, Auckland, 0627 New Zealand
Previous address
Address: 143 Coronation Road, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 01 Dec 2016 to 08 Sep 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Hainer W Trustees Limited Shareholder NZBN: 9429048116572 |
Hillcrest Auckland 0627 New Zealand |
01 Jul 2021 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Pan, Junliang |
Hillcrest Auckland 0627 New Zealand |
01 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pan, Deng |
Hillcrest Auckland 0627 New Zealand |
01 Dec 2016 - 01 Jul 2021 |
Director | Deng Pan |
Hillcrest Auckland 0627 New Zealand |
01 Dec 2016 - 01 Jul 2021 |
Tianlin Wang - Director
Appointment date: 01 Nov 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Nov 2022
Deng Pan - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 03 Jan 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Dec 2016
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