Huayuan International Limited was incorporated on 15 May 2013 and issued a number of 9429030222090. This registered LTD company has been run by 2 directors: Chaoping Wang - an active director whose contract began on 15 May 2013,
Bin Chen - an active director whose contract began on 15 May 2013.
As stated in our database (updated on 31 Mar 2024), this company uses 1 address: 188 Okura River Road, Rd 2, Albany, 0792 (category: postal, office).
Until 14 May 2014, Huayuan International Limited had been using 83 Killybegs Drive, Pinehill, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Chen, Bin (a director) located at Rd 2, Albany postcode 0792.
Then there is a group that consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Wang, Chaoping - located at Rd 2, Albany. Huayuan International Limited has been classified as "Coffee shops" (ANZSIC H451120).
Principal place of activity
188 Okura River Road, Rd 2, Albany, 0792 New Zealand
Previous address
Address #1: 83 Killybegs Drive, Pinehill, Auckland, 0632 New Zealand
Physical & registered address used from 15 May 2013 to 14 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Chen, Bin |
Rd 2 Albany 0792 New Zealand |
15 May 2013 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Wang, Chaoping |
Rd 2 Albany 0792 New Zealand |
15 May 2013 - |
Chaoping Wang - Director
Appointment date: 15 May 2013
Address: Rd 2, Albany, 0792 New Zealand
Address used since 06 May 2014
Bin Chen - Director
Appointment date: 15 May 2013
Address: Rd 2, Albany, 0792 New Zealand
Address used since 06 May 2014
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