554 Remuera Road Limited was incorporated on 07 Feb 2017 and issued an NZBN of 9429045941696. This registered LTD company has been supervised by 3 directors: Zuorong Guo - an active director whose contract began on 08 Sep 2022,
Zuoqing Guo - an inactive director whose contract began on 03 Oct 2019 and was terminated on 08 Sep 2022,
Yong Biao Guo - an inactive director whose contract began on 07 Feb 2017 and was terminated on 03 Oct 2019.
According to our information (updated on 02 Aug 2024), the company filed 1 address: 15B Woodley Avenue, Remuera, Auckland, 1050 (category: registered, service).
A total of 1000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Guo, Yong Biao (an individual) located at Remuera, Auckland postcode 1050,
Yong Biao Guo (a director) located at Te Atatu Peninsula, Auckland postcode 0610. 554 Remuera Road Limited has been categorised as "Investment - residential property" (ANZSIC L671150).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Guo, Yong Biao |
Remuera Auckland 1050 New Zealand |
07 Feb 2017 - |
Director | Yong Biao Guo |
Te Atatu Peninsula Auckland 0610 New Zealand |
07 Feb 2017 - |
Zuorong Guo - Director
Appointment date: 08 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 May 2023
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 08 Sep 2022
Zuoqing Guo - Director (Inactive)
Appointment date: 03 Oct 2019
Termination date: 08 Sep 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 03 Oct 2019
Yong Biao Guo - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 03 Oct 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 07 Feb 2017
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