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Haina Holdings Limited

Type: NZ Limited Company (Ltd)
9429045855290
NZBN
6185554
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
Flat 1, 130 Monarch Avenue
Hillcrest
Auckland 0627
New Zealand
Registered & physical & service address used since 08 Sep 2021

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).

Addresses

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

Contact info
64 9 4422367
Phone
deannepan@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Hainer W Trustees Limited
Shareholder NZBN: 9429048116572
Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Pan, Junliang Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pan, Deng Hillcrest
Auckland
0627
New Zealand
Director Deng Pan Hillcrest
Auckland
0627
New Zealand
Directors

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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