Hao Brothers Holding Limited, a registered company, was registered on 08 Jun 2017. 9429046175281 is the NZ business number it was issued. "Family welfare service nec" (ANZSIC Q879043) is how the company is categorised. The company has been managed by 2 directors: Qiang Wang - an active director whose contract started on 08 Jun 2017,
Yang Li - an inactive director whose contract started on 08 Jun 2017 and was terminated on 16 Feb 2022.
Updated on 04 May 2025, our database contains detailed information about 1 address: 42A Masterton Road, Rothesay Bay, Auckland, 0630 (types include: physical, service).
Hao Brothers Holding Limited had been using 42A Masterton Road, Rothesay Bay, Auckland as their registered address up until 25 Feb 2022.
Previous names used by the company, as we found at BizDb, included: from 07 Jun 2017 to 08 Jun 2017 they were called Wang Family Trust Nz Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 42a Masterton Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered & physical address used from 21 Feb 2022 to 25 Feb 2022
Address: 5 Joy Street, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 08 Jun 2017 to 21 Feb 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Li, Yang |
Rothesay Bay Auckland 0632 New Zealand |
05 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wang, Qiang |
Rothesay Bay Auckland 0630 New Zealand |
05 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang, Qiang |
Rothesay Bay Auckland 0630 New Zealand |
08 Jun 2017 - 05 Nov 2024 |
| Individual | Wang, Qiang |
Rothesay Bay Auckland 0630 New Zealand |
08 Jun 2017 - 05 Nov 2024 |
| Individual | Li, Yang |
Albany Heights Auckland 0632 New Zealand |
08 Jun 2017 - 16 Feb 2022 |
Qiang Wang - Director
Appointment date: 08 Jun 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 19 Sep 2022
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 08 Jun 2017
Yang Li - Director (Inactive)
Appointment date: 08 Jun 2017
Termination date: 16 Feb 2022
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 08 Jun 2017
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