New Zealand Fantasy Angel Biotechnology Limited was incorporated on 20 Dec 2016 and issued an NZBN of 9429045887406. This registered LTD company has been managed by 3 directors: Yanjun Hu - an active director whose contract started on 20 Dec 2016,
Haodong Xie - an active director whose contract started on 02 Oct 2019,
Weilian Hu - an inactive director whose contract started on 20 Dec 2016 and was terminated on 23 Apr 2018.
According to our information (updated on 18 Mar 2024), this company uses 1 address: 3 Kouras Place, Flat Bush, Auckland, 2016 (type: registered, physical).
Up to 29 May 2020, New Zealand Fantasy Angel Biotechnology Limited had been using 21C Lorien Place, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 66 shares are held by 1 entity, namely:
Hu, Yanjun (a director) located at Flat Bush, Auckland postcode 2016.
The second group consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Cao, Bo Xian - located at Flat Bush, Auckland. New Zealand Fantasy Angel Biotechnology Limited has been categorised as "Wholesale trade nec" (ANZSIC F373970).
Principal place of activity
21c Lorien Place, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address: 21c Lorien Place, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 26 Nov 2019 to 29 May 2020
Address: 3 Kouras Place, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 18 Apr 2018 to 26 Nov 2019
Address: 2 Annalong Road, Dannemora, Auckland, 2016 New Zealand
Physical & registered address used from 21 Feb 2018 to 18 Apr 2018
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Dec 2016 to 21 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 66 | |||
| Director | Hu, Yanjun |
Flat Bush Auckland 2016 New Zealand |
20 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Cao, Bo Xian |
Flat Bush Auckland 2016 New Zealand |
20 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hu, Yanling |
North Park Auckland 2016 New Zealand |
20 Dec 2016 - 13 Feb 2018 |
| Director | Weilian Hu |
North Park Auckland 2016 New Zealand |
20 Dec 2016 - 10 Apr 2018 |
| Individual | Hu, Weilian |
North Park Auckland 2016 New Zealand |
20 Dec 2016 - 10 Apr 2018 |
Yanjun Hu - Director
Appointment date: 20 Dec 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 20 Dec 2016
Haodong Xie - Director
Appointment date: 02 Oct 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 29 Nov 2023
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 02 Oct 2019
Weilian Hu - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 23 Apr 2018
Address: North Park, Auckland, 2016 New Zealand
Address used since 20 Dec 2016
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