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554 Remuera Road Limited

Type: NZ Limited Company (Ltd)
9429045941696
NZBN
6226995
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
15 Onemana Way
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & registered & service address used since 07 Feb 2017
15b Woodley Avenue
Remuera
Auckland 1050
New Zealand
Registered & service address used since 11 May 2023

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 14 Jan 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).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Guo, Yong Biao Remuera
Auckland
1050
New Zealand
Director Yong Biao Guo Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

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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