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Haval Motors Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429046520890
NZBN
6610713
Company Number
Registered
Company Status
166119795
Australian Company Number
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Service address used since 20 Dec 2017
Unit 6, 9a Northside Drive
Westgate
Auckland 0814
New Zealand
Office address used since 09 Dec 2019
Suite 1, 745 Springvale Road
Mulgrave, Victoria 3170
Australia
Postal address used since 09 Dec 2019

Haval Motors Australia Pty Ltd, a registered company, was incorporated on 20 Dec 2017. 9429046520890 is the business number it was issued. This company has been supervised by 10 directors: Yachao Li - an active director whose contract started on 20 Dec 2017,
Huizhe Zhang person authorised for service whose contract started on 20 Dec 2017,
Shuhua Wang - an active director whose contract started on 20 Dec 2017,
Chin Kiat Tan person authorised for service whose contract started on 20 Dec 2017,
Yajie Liu - an active director whose contract started on 20 Dec 2017.
Updated on 14 Apr 2024, our database contains detailed information about 4 addresses the company registered, specifically: Unit 6, 9A Northside Drive, Westgate, Auckland, 0814 (registered address),
Suite 1, 745 Springvale Road, Mulgrave, Victoria, 3170 (postal address),
Unit 6, 9A Northside Drive, Westgate, Auckland, 0814 (office address),
80 Queen Street, Auckland Central, Auckland, 1010 (service address) among others.
Haval Motors Australia Pty Ltd had been using 80 Queen Street, Auckland Central, Auckland as their registered address up to 28 Mar 2022.

Addresses

Other active addresses

Address #4: Unit 6, 9a Northside Drive, Westgate, Auckland, 0814 New Zealand

Registered address used from 28 Mar 2022

Principal place of activity

Unit A7, 570 Mt Wellington Highway, Mt Wellington, Auckland, 1062 New Zealand


Previous address

Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 20 Dec 2017 to 28 Mar 2022

Contact info
64 9 4161718
09 Dec 2019 General
Financial Data

Basic Financial info

Annual return filing month: March

Financial report filing month: December

Annual return last filed: 07 Mar 2024

Country of origin: AU

Directors

Yachao Li - Director

Appointment date: 20 Dec 2017

Address: Mount Waverley Vic 3149, Australia

Address used since 20 Dec 2017


Huizhe Zhang - Person Authorised For Service

Appointment date: 20 Dec 2017

Address: Westgate, Auckland, 0814 New Zealand

Address used since 20 Dec 2017


Shuhua Wang - Director

Appointment date: 20 Dec 2017

Address: Mount Waverley Vic 3149, Australia

Address used since 20 Dec 2017


Chin Kiat Tan - Person Authorised For Service

Appointment date: 20 Dec 2017

Address: Westgate, Auckland, 0814 New Zealand

Address used since 20 Dec 2017

Address: Mt Wellington, Auckland, 1062 New Zealand

Address used since 20 Dec 2017


Yajie Liu - Director

Appointment date: 20 Dec 2017

Address: District Baoding Hebei, China, China

Address used since 20 Dec 2017


Huizhe Zhang - Person Authorised for Service

Appointment date: 20 Dec 2017

Address: Westgate, Auckland, 0814 New Zealand

Address used since 20 Dec 2017


Lichao Zhao - Director

Appointment date: 16 Apr 2021

Address: 745 Springvale Road, Mulgrave Vic, 3170 Australia

Address used since 04 May 2021


Shuhua Wang - Director (Inactive)

Appointment date: 20 Dec 2017

Termination date: 01 Nov 2022

Address: Mount Waverley Vic 3149, Australia

Address used since 20 Dec 2017


Yajie Liu - Director (Inactive)

Appointment date: 20 Dec 2017

Termination date: 06 May 2021

Address: District Baoding Hebei, China, China

Address used since 20 Dec 2017


Yachao Li - Director (Inactive)

Appointment date: 20 Dec 2017

Termination date: 06 May 2021

Address: Mount Waverley Vic 3149, Australia

Address used since 20 Dec 2017