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We Love Holding Limited

Type: NZ Limited Company (Ltd)
9429046116529
NZBN
6271143
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
4th Floor
Smith & Caughey Building
253 Queen Street, Auckland 1141
New Zealand
Registered address used since 12 May 2017
Unit 4, 9 Orbit Drive
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 31 Jul 2019
Unit 4, 9 Orbit Drive
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 08 Aug 2019

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%).

Addresses

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

Contact info
64 9 4755824
31 Jul 2019 Phone
iris@welove.co.nz
31 Jul 2019 Email
www.luxerose.co.nz
31 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 9600
Director Gu, Chenxi Rd 2
Auckland
0792
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Alex Yun Auckland
Auckland
1023
New Zealand
Individual Cheng, Ning Rd 2
Auckland
0792
New Zealand
Individual Cheng, Ning Rd 2
Auckland
0792
New Zealand
Individual Cheng, Ning Rd 2
Auckland
0792
New Zealand
Individual Cheng, Jing Unsworth Heights
Auckland
0632
New Zealand
Individual Cheng, Jing Unsworth Heights
Auckland
0632
New Zealand
Individual Cheng, Jing Unsworth Heights
Auckland
0632
New Zealand
Individual Cheng, Jing Unsworth Heights
Auckland
0632
New Zealand
Individual Liu, Jian Yang Fang Dian St, Bei Xiao Ma Chang
Haidian Dst, Beijing

China
Individual Qu, Zhuang Epsom
Auckland
1023
New Zealand
Individual Ge, Yi Ping Glen Innes
Auckland
1072
New Zealand
Directors

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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