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Hainan Airlines Holding Co., Ltd

Type: Overseas Non-asic Company (Non_asic)
9429046192646
NZBN
6312131
Company Number
Registered
Company Status
Current address
86 Manukau Road
Epsom
Auckland 1023
New Zealand
Service address used since 15 Jun 2017
86 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered address used since 13 Nov 2020
Suite 3, Level 11, 1 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 08 Jan 2024

Hainan Airlines Holding Co., Ltd, a registered company, was launched on 15 Jun 2017. 9429046192646 is the NZ business identifier it was issued. This company has been run by 30 directors: Feng Wu - an active director whose contract started on 18 Mar 2022,
Xiaohui Zhang - an active director whose contract started on 18 Mar 2022,
Xinmin Dai - an active director whose contract started on 24 May 2022,
Ciyun Zhu - an active director whose contract started on 24 May 2022,
Yao Chen - an active director whose contract started on 27 Jul 2022.
Updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: Suite 3, Level 11, 1 Albert Street, Auckland Central, Auckland, 1010 (type: registered, registered).
Hainan Airlines Holding Co., Ltd had been using Floor 28, 125 Queen Street, Auckland Central, Auckland as their registered address up to 13 Nov 2020.

Addresses

Previous addresses

Address #1: Floor 28, 125 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 04 Dec 2018 to 13 Nov 2020

Address #2: 86 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 15 Jun 2017 to 04 Dec 2018

Financial Data

Basic Financial info

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 25 May 2023

Country of origin: CN

Directors

Feng Wu - Director

Appointment date: 18 Mar 2022

Address: Haikou City, Hainan Province, 570203 China

Address used since 18 Mar 2022


Xiaohui Zhang - Director

Appointment date: 18 Mar 2022

Address: Haikou City, Hainan Province, 570203 China

Address used since 18 Mar 2022


Xinmin Dai - Director

Appointment date: 24 May 2022

Address: Haikou City, Hainan Province, 570203 China

Address used since 24 May 2022


Ciyun Zhu - Director

Appointment date: 24 May 2022

Address: Haikou City, Hainan Province, 570203 China

Address used since 24 May 2022


Yao Chen - Director

Appointment date: 27 Jul 2022

Address: Haikou City, Hainan Province, 570203 China

Address used since 27 Jul 2022


Chengchang Wu - Director

Appointment date: 27 Jul 2022

Address: Haikou City, Hainan Province, 570203 China

Address used since 27 Jul 2022


Tao Zhu - Director

Appointment date: 01 Sep 2022

Address: Haikou City, Hainan Province, 570203 China

Address used since 01 Sep 2022


Hai Tian - Director

Appointment date: 01 Sep 2022

Address: Haikou City, Hainan Province, 570203 China

Address used since 01 Sep 2022


Ruixiang Gong - Director

Appointment date: 01 Sep 2022

Address: Haikou City, Hainan Province, 570203 China

Address used since 01 Sep 2022


Yapeng Qiu - Director

Appointment date: 10 Oct 2022

Address: Haikou City, Hainan Province, 570203 China

Address used since 10 Oct 2022


Yongzheng Ding - Director

Appointment date: 14 Nov 2022

Address: Haikou City, Hainan Province, 570203 China

Address used since 14 Nov 2022


Zhewei Ou - Director

Appointment date: 24 Mar 2023

Address: Haikou City, Hainan Province, 570203 China

Address used since 24 Mar 2023


Yong Cheng - Director (Inactive)

Appointment date: 13 Jun 2022

Termination date: 14 Nov 2022

Address: Hai Nan, 570102 China

Address used since 13 Jun 2022


Jun Xu - Director (Inactive)

Appointment date: 12 Oct 2018

Termination date: 10 Aug 2022

Address: Hainan, 570206 China

Address used since 12 Oct 2018


Tianlin Deng - Director (Inactive)

Appointment date: 15 Jun 2017

Termination date: 29 Jun 2022

Address: Hainan, 570206 China

Address used since 15 Jun 2017


Jingchang Xu - Director (Inactive)

Appointment date: 15 Jun 2017

Termination date: 29 Jun 2022

Address: Hainan, 570206 China

Address used since 15 Jun 2017


Zeming Lin - Director (Inactive)

Appointment date: 15 Jun 2017

Termination date: 29 Jun 2022

Address: Hainan, 570206 China

Address used since 15 Jun 2017


Xiaoxi Wu - Director (Inactive)

Appointment date: 17 Dec 2018

Termination date: 29 Jun 2022

Address: Hainan, 570206 China

Address used since 17 Dec 2018


Jichun Liu - Director (Inactive)

Appointment date: 17 Dec 2018

Termination date: 29 Jun 2022

Address: Hainan, 570206 China

Address used since 17 Dec 2018


Zhigang Zhang - Director (Inactive)

Appointment date: 17 Dec 2018

Termination date: 29 Jun 2022

Address: Hainan, 570206 China

Address used since 17 Dec 2018


Ming Chen - Director (Inactive)

Appointment date: 15 Jun 2018

Termination date: 13 Jun 2022

Address: Hainan, 570206 China

Address used since 15 Jun 2018


Yingming Wang - Director (Inactive)

Appointment date: 11 Feb 2022

Termination date: 13 Jun 2022

Address: Haikou City, Hainan Province, 570228 China

Address used since 11 Feb 2022


Qifa Bao - Director (Inactive)

Appointment date: 19 Jan 2018

Termination date: 29 Jan 2019

Address: Beijing, 100102 China

Address used since 19 Jan 2018


Haifeng Wang - Person Authorised for Service

Appointment date: 15 Jun 2017

Termination date: 04 Dec 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 15 Jun 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Jun 2017


Xiaojing Zheng - Person Authorised for Service

Appointment date: 15 Jun 2017

Termination date: 04 Dec 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Jun 2017


Xiaojing Zheng - Person Authorised For Service

Appointment date: 15 Jun 2017

Termination date: 04 Dec 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Jun 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used from 15 Jun 2017 to 04 Dec 2018


Weigang Mu - Director (Inactive)

Appointment date: 15 Jun 2017

Termination date: 31 Dec 2017

Address: Hainan, China

Address used since 15 Jun 2017


Haoming Xie - Director (Inactive)

Appointment date: 15 Jun 2017

Termination date: 31 Dec 2017

Address: Hainan, China

Address used since 15 Jun 2017


Shaoping Wang - Director (Inactive)

Appointment date: 15 Jun 2017

Termination date: 31 Dec 2017

Address: Beijing, China

Address used since 15 Jun 2017


Jianfeng Sun - Director (Inactive)

Appointment date: 15 Jun 2017

Termination date: 31 Dec 2017

Address: Hainan, China

Address used since 15 Jun 2017

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