The Founders Holding Limited, a registered company, was registered on 11 Jul 2017. 9429046234827 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. This company has been managed by 3 directors: Zhi Wang - an active director whose contract began on 11 Jul 2017,
Zhiqiang Ma - an inactive director whose contract began on 11 Jul 2017 and was terminated on 03 Oct 2019,
Xingping Kelly Chen - an inactive director whose contract began on 14 Sep 2017 and was terminated on 03 Oct 2019.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 2, 3 Edsel Street, Henderson, Auckland, 0612 (types include: registered, physical).
A total of 10000 shares are allotted to 6 shareholders (5 groups). The first group is comprised of 823 shares (8.23%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2353 shares (23.53%). Lastly we have the third share allotment (2353 shares 23.53%) made up of 2 entities.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 30 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 823 | |||
| Entity (NZ Limited Company) | Sunning Investment Limited Shareholder NZBN: 9429046227287 |
Silverdale Silverdale 0932 New Zealand |
11 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 2353 | |||
| Director | Wang, Zhi |
Somerville Auckland 2014 New Zealand |
11 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 2353 | |||
| Director | Zhiqiang Ma |
Henderson Auckland 0612 New Zealand |
11 Jul 2017 - |
| Individual | Ma, Zhiqiang |
Henderson Auckland 0612 New Zealand |
11 Jul 2017 - |
| Shares Allocation #4 Number of Shares: 2118 | |||
| Individual | Song, Ziyan |
Henderson Auckland 0612 New Zealand |
11 Jul 2017 - |
| Shares Allocation #5 Number of Shares: 2353 | |||
| Individual | Chen, Xinping Kelly |
Blockhouse Bay Auckland 0600 New Zealand |
03 Dec 2019 - |
Zhi Wang - Director
Appointment date: 11 Jul 2017
Address: Somerville, Auckland, 2014 New Zealand
Address used since 11 Jul 2017
Zhiqiang Ma - Director (Inactive)
Appointment date: 11 Jul 2017
Termination date: 03 Oct 2019
Address: Henderson, Auckland, 0612 New Zealand
Address used since 11 Jul 2017
Xingping Kelly Chen - Director (Inactive)
Appointment date: 14 Sep 2017
Termination date: 03 Oct 2019
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 14 Sep 2017
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