Haier New Zealand Investment Holding Company Limited was incorporated on 29 Aug 2012 and issued a number of 9429030533707. The registered LTD company has been supervised by 10 directors: Li Pan - an active director whose contract began on 31 Jan 2023,
Pan Li - an active director whose contract began on 31 Jan 2023,
Zhu Cui - an active director whose contract began on 31 Jan 2023,
Yang Liu - an active director whose contract began on 08 Feb 2024,
Cui Zhu - an inactive director whose contract began on 31 Jan 2023 and was terminated on 08 Feb 2024.
As stated in our database (last updated on 27 Mar 2024), this company filed 1 address: C/- 78 Springs Road, East Tamaki, Auckland, 2013 (type: physical, registered).
Up until 09 Oct 2013, Haier New Zealand Investment Holding Company Limited had been using 195 Lambton Quay, Wellington Central, Wellington as their physical address.
A total of 5600 shares are issued to 1 group (1 sole shareholder). In the first group, 5600 shares are held by 1 entity, namely:
201129617G - Haier Singapore Investment Holding Pte. Ltd (an other) located at 18-02, Republic Plaza, Singapore postcode 048619.
Previous address
Address: 195 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 29 Aug 2012 to 09 Oct 2013
Basic Financial info
Total number of Shares: 5600
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5600 | |||
| Other (Other) | 201129617g - Haier Singapore Investment Holding Pte. Ltd |
#18-02, Republic Plaza Singapore 048619 Singapore |
05 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Haier (singapore) Management Holding Co. Pte. Limited |
Haier Industrial Park No. 1 Haier Road Qingdao 266101 China |
29 Aug 2012 - 05 Sep 2018 |
Ultimate Holding Company
Li Pan - Director
Appointment date: 31 Jan 2023
Address: Yanji Road, Shibei District, Qingdao City, Shandong Province, 266000 China
Address used since 31 Jan 2023
Pan Li - Director
Appointment date: 31 Jan 2023
Address: Yanji Road, Shibei District, Qingdao City, Shandong Province, 266000 China
Address used since 31 Jan 2023
Zhu Cui - Director
Appointment date: 31 Jan 2023
Address: Northpark, Auckland, 2013 New Zealand
Address used since 31 Jan 2023
Yang Liu - Director
Appointment date: 08 Feb 2024
Address: Northpark, Auckland, 2013 New Zealand
Address used since 08 Feb 2024
Cui Zhu - Director (Inactive)
Appointment date: 31 Jan 2023
Termination date: 08 Feb 2024
Address: Northpark, Auckland, 2013 New Zealand
Address used since 31 Jan 2023
Haishan Liang - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 31 Jan 2023
Address: Shinan District, Qingdao, China
Address used since 29 Aug 2012
Xiaoming Yan - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 31 Jan 2023
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 22 Feb 2017
Yunjie Zhou - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 08 Jan 2019
Address: 1st Road, Shibei District, Qingdao, China
Address used since 29 Aug 2012
Lixia Tan - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 08 Jan 2019
Address: 1st Road, Shinan District, Qingdao, China
Address used since 29 Aug 2012
Xinlai Hou - Director (Inactive)
Appointment date: 11 Aug 2015
Termination date: 22 Feb 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Aug 2015
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