Huawei Technologies (New Zealand) Company Limited was started on 22 Dec 2005 and issued an NZ business number of 9429034372104. This registered LTD company has been supervised by 15 directors: Lida Yan - an active director whose contract began on 15 May 2020,
Junhe Hu - an active director whose contract began on 12 Apr 2023,
Chuan Peng - an active director whose contract began on 31 Aug 2023,
Bo Xue - an inactive director whose contract began on 05 Aug 2022 and was terminated on 08 Sep 2023,
Yan Fan - an inactive director whose contract began on 22 Aug 2017 and was terminated on 13 Apr 2023.
According to our database (updated on 27 Mar 2024), this company filed 1 address: Level 23, Huawei Centre, 120 Albert Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up to 26 Mar 2020, Huawei Technologies (New Zealand) Company Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address.
A total of 500000 shares are issued to 1 group (1 sole shareholder).
Previous addresses
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jan 2010 to 26 Mar 2020
Address: Deloitte, 8 Nelson Street, Auckland
Registered & physical address used from 22 Dec 2005 to 18 Jan 2010
Basic Financial info
Total number of Shares: 500000
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Other (Other) | Huawei Technologies Cooperatief U.a | 22 Dec 2005 - | |
Ultimate Holding Company
Lida Yan - Director
Appointment date: 15 May 2020
Address: Nanshan District, Shenzhen, 518067 China
Address used since 15 May 2020
Junhe Hu - Director
Appointment date: 12 Apr 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Apr 2023
Chuan Peng - Director
Appointment date: 31 Aug 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Aug 2023
Bo Xue - Director (Inactive)
Appointment date: 05 Aug 2022
Termination date: 08 Sep 2023
Address: No. 2 Road, Futian District, Shenzhen, Guangdong, China
Address used since 05 Aug 2022
Yan Fan - Director (Inactive)
Appointment date: 22 Aug 2017
Termination date: 13 Apr 2023
ASIC Name: Huawei Technologies (australia) Pty Ltd
Address: Chatswood, Sydney, NSW 2067 Australia
Address used since 08 Aug 2022
Address: Chatswood, Sydney/nsw, 2067 Australia
Address: Epsom, Auckland, 1024 New Zealand
Address used since 16 Mar 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Nov 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Aug 2017
Aozhan Gao - Director (Inactive)
Appointment date: 19 Sep 2017
Termination date: 08 Aug 2022
Address: Li Zhi Yuan, Longgang, Shenzhen, China
Address used since 27 Nov 2017
Address: Li Zhi Yuan, Longang, Shenzhen, P.r., China
Address used since 19 Sep 2017
Jinge Li - Director (Inactive)
Appointment date: 04 Sep 2013
Termination date: 16 May 2020
Address: Nanshan, Shenzhen, Guangdong Province, . China
Address used since 19 Nov 2013
Address: Nanshan, Shenzhen, Guangdong Province, China
Address used since 27 Nov 2017
Hongyun Liu - Director (Inactive)
Appointment date: 19 Sep 2017
Termination date: 16 May 2020
Address: Jalan Taman U-thant, 55000 Kuala Lumpur, Malaysia
Address used since 19 Sep 2017
Address: Jalan Taman U-thant, 55000 Kuala Lumpur, Malaysia
Address used since 27 Nov 2017
Chengmin Wei - Director (Inactive)
Appointment date: 04 Sep 2013
Termination date: 19 Sep 2017
Address: Haidian District, Beijing, . China
Address used since 04 Sep 2013
Junfeng Lu - Director (Inactive)
Appointment date: 04 Sep 2013
Termination date: 19 Sep 2017
Address: Shenzhen, Guangdong Province, . China
Address used since 19 Nov 2013
Ji Wu - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 22 Aug 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jul 2015
Wan Zhou Meng - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 04 Sep 2013
Address: Huang Pu Yayuan, Futian, Shenzhen, 518100 China
Address used since 28 Nov 2011
Shao Hua Ding - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 04 Sep 2013
Address: Oct Portfino, Shenzhen City, China
Address used since 11 Nov 2010
Shengli Wang - Director (Inactive)
Appointment date: 13 Aug 2007
Termination date: 04 Sep 2013
Address: Jinlong Garden, Nanshan, Shenzhen, 518054 China
Address used since 28 Nov 2011
Xiangyang Chen - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 13 Aug 2007
Address: Chatswood, Nsw 2067, Australia,
Address used since 22 Dec 2005
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