We Love Holding Limited, a registered company, was registered on 12 May 2017. 9429046116529 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. The company has been run by 3 directors: Chenxi Gu - an active director whose contract began on 04 Sep 2018,
Jing Cheng - an inactive director whose contract began on 12 May 2017 and was terminated on 09 Sep 2018,
Zhuang Qu - an inactive director whose contract began on 12 May 2017 and was terminated on 09 Sep 2018.
Last updated on 26 Feb 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: Unit 4, 9 Orbit Drive, Rosedale, Auckland, 0632 (physical address),
Unit 4, 9 Orbit Drive, Rosedale, Auckland, 0632 (service address),
Unit 4, 9 Orbit Drive, Rosedale, Auckland, 0632 (postal address),
Unit 4, 9 Orbit Drive, Rosedale, Auckland, 0632 (office address) among others.
We Love Holding Limited had been using 28 Constellation Drive, Rosedale, Auckland as their physical address up to 08 Aug 2019.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 9600 shares (96%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400 shares (4%).
Principal place of activity
Unit 4, 9 Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 28 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 11 Jun 2018 to 08 Aug 2019
Address #2: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Physical address used from 12 May 2017 to 11 Jun 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9600 | |||
Director | Gu, Chenxi |
Rd 2 Auckland 0792 New Zealand |
31 May 2019 - |
Shares Allocation #2 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Magic Beans Limited Shareholder NZBN: 9429046112712 |
Smith & Caughey Building 253 Queen Street, Auckland 1141 New Zealand |
12 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Alex Yun |
Auckland Auckland 1023 New Zealand |
05 May 2022 - 11 Oct 2023 |
Individual | Cheng, Ning |
Rd 2 Auckland 0792 New Zealand |
26 Jan 2021 - 07 Oct 2023 |
Individual | Cheng, Ning |
Rd 2 Auckland 0792 New Zealand |
26 Jan 2021 - 07 Oct 2023 |
Individual | Cheng, Ning |
Rd 2 Auckland 0792 New Zealand |
26 Jan 2021 - 07 Oct 2023 |
Individual | Cheng, Jing |
Unsworth Heights Auckland 0632 New Zealand |
12 May 2017 - 03 Jun 2021 |
Individual | Cheng, Jing |
Unsworth Heights Auckland 0632 New Zealand |
12 May 2017 - 03 Jun 2021 |
Individual | Cheng, Jing |
Unsworth Heights Auckland 0632 New Zealand |
12 May 2017 - 03 Jun 2021 |
Individual | Cheng, Jing |
Unsworth Heights Auckland 0632 New Zealand |
12 May 2017 - 03 Jun 2021 |
Individual | Liu, Jian |
Yang Fang Dian St, Bei Xiao Ma Chang Haidian Dst, Beijing China |
12 May 2017 - 16 Sep 2020 |
Individual | Qu, Zhuang |
Epsom Auckland 1023 New Zealand |
12 May 2017 - 28 Jun 2019 |
Individual | Ge, Yi Ping |
Glen Innes Auckland 1072 New Zealand |
12 May 2017 - 31 May 2019 |
Chenxi Gu - Director
Appointment date: 04 Sep 2018
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 08 Oct 2023
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 04 Sep 2018
Jing Cheng - Director (Inactive)
Appointment date: 12 May 2017
Termination date: 09 Sep 2018
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 12 May 2017
Zhuang Qu - Director (Inactive)
Appointment date: 12 May 2017
Termination date: 09 Sep 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 May 2017
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