Qian Hua Limited was started on 12 May 2010 and issued a number of 9429031539104. The registered LTD company has been run by 3 directors: Zhenhua Yang - an active director whose contract began on 12 May 2010,
Qian Liu - an active director whose contract began on 12 May 2010,
Zhenhua Yang - an inactive director whose contract began on 16 Nov 2017 and was terminated on 17 Nov 2017.
According to our database (last updated on 27 Feb 2024), this company registered 1 address: 10 Greenfield Road, Epsom, Auckland, 1023 (type: registered, physical).
Up to 13 May 2019, Qian Hua Limited had been using 43 Kingsview Road, Mount Eden, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Yang, Zhenhua (a director) located at Epsom, Auckland postcode 1023. Qian Hua Limited was classified as "Coffee shops" (business classification H451120).
Previous addresses
Address #1: 43 Kingsview Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 13 May 2013 to 13 May 2019
Address #2: 1a Malabar Drive, Ellerslie, Auckland, Ellerslie, Auckland, 1023 New Zealand
Physical & registered address used from 16 May 2012 to 13 May 2013
Address #3: 1a Malabar Drive, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 10 May 2011 to 16 May 2012
Address #4: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand
Physical address used from 04 Aug 2010 to 10 May 2011
Address #5: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand
Registered address used from 04 Aug 2010 to 16 May 2012
Address #6: Unit 6, 39 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 12 May 2010 to 04 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 May 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Yang, Zhenhua |
Epsom Auckland 1023 New Zealand |
17 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yang, Zhenhua |
Mount Eden Auckland 1024 New Zealand |
12 May 2010 - 16 Nov 2017 |
| Director | Zhenhua Yang |
Mount Eden Auckland 1024 New Zealand |
16 Nov 2017 - 17 Nov 2017 |
| Individual | Liu, Qian |
Mount Eden Auckland 1024 New Zealand |
12 May 2010 - 16 Nov 2017 |
| Individual | Yang, Zhenhua |
Mount Eden Auckland 1024 New Zealand |
16 Nov 2017 - 17 Nov 2017 |
Zhenhua Yang - Director
Appointment date: 12 May 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 May 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Nov 2017
Qian Liu - Director
Appointment date: 12 May 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 May 2013
Zhenhua Yang - Director (Inactive)
Appointment date: 16 Nov 2017
Termination date: 17 Nov 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Nov 2017
Debt Free Direct Limited
37c Kingsview Road
Robyn Cochrane Design Limited
22 Henley Road
Tonic Group Limited
37 Henley Road
Mt Eden Limited
48 Kingview Road
Pranc.lx Limited
35 Henley Road
Balmain Boating Services Limited
34 Kingsview Road
Atlas Nz Limited
891 Mount Eden Road
Atrium Nz Limited
Level 2, 27 Gillies Avenue
Lasertronics Services Limited
7 Bloomfield Place
M And S Lowyim Limited
82a Prospect Terrace
Pride Investments Limited
31a Wairiki Road
The Waterview Coffee Project Limited
2a Coles Avenue