Huadu International Construction Group New Zealand Co., Limited, a registered company, was incorporated on 05 Feb 2013. 9429030377868 is the NZ business number it was issued. This company has been run by 2 directors: Jianping Wang - an active director whose contract started on 05 Feb 2013,
Yi Geng - an inactive director whose contract started on 21 Sep 2015 and was terminated on 09 Dec 2022.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 282 Durham Street North, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Huadu International Construction Group New Zealand Co., Limited had been using 287-293 Durham Street, Christchurch as their physical address up to 16 Feb 2022.
A total of 12500100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 12500000 shares (100%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (0%).
Previous addresses
Address: 287-293 Durham Street, Christchurch, 8013 New Zealand
Physical & registered address used from 16 Aug 2018 to 16 Feb 2022
Address: Unit 23, 44 Peterborough Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 03 May 2016 to 16 Aug 2018
Address: 71 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 06 Aug 2015 to 03 May 2016
Address: 62 Kahu Road, Fendalton, Christchurch, 8041 New Zealand
Registered & physical address used from 05 Feb 2013 to 06 Aug 2015
Basic Financial info
Total number of Shares: 12500100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12500000 | |||
| Director | Wang, Jianping |
Strowan Christchurch 8052 New Zealand |
10 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | Huadu International Construction Group Co., Limited |
No 16 District, Fengtai District Beijing 100070 China |
05 Feb 2013 - |
Ultimate Holding Company
Jianping Wang - Director
Appointment date: 05 Feb 2013
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 10 Nov 2020
Address: Maliandao South Street, Xuanwu District, Beijing, China
Address used since 05 Feb 2013
Address: Beijing, 100070 China
Address used since 30 Jan 2019
Yi Geng - Director (Inactive)
Appointment date: 21 Sep 2015
Termination date: 09 Dec 2022
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 12 Apr 2021
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 21 Sep 2015
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