Hualei Bond (Nz) Limited, a registered company, was started on 23 Nov 2000. 9429037068202 is the business number it was issued. The company has been managed by 4 directors: Baohua He - an active director whose contract started on 23 Nov 2000,
Lei Shi - an active director whose contract started on 24 Jul 2012,
Xin Shi - an active director whose contract started on 24 Jul 2012,
Baoqing He - an inactive director whose contract started on 23 Nov 2000 and was terminated on 23 Jul 2012.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 34 Baulcomb Parade, Windsor Park, Auckland, 0632 (category: physical, service).
Hualei Bond (Nz) Limited had been using 23 Landvale Court, Browns Bay, North Shore 1311 as their registered address up until 17 Jun 2013.
Old names used by this company, as we identified at BizDb, included: from 23 Nov 2000 to 05 May 2009 they were named Hualei Bond Holding (Nz) Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (25%). Finally there is the third share allocation (250 shares 25%) made up of 1 entity.
Previous addresses
Address: 23 Landvale Court, Browns Bay, North Shore 1311 New Zealand
Registered address used from 07 Jul 2004 to 17 Jun 2013
Address: 23 Landvale Court, Browns Bay, North Shore 1311 New Zealand
Physical address used from 31 Mar 2004 to 17 Jun 2013
Address: 55 Penguin Drive, Murrays Bay, Auckland
Registered address used from 01 Aug 2002 to 07 Jul 2004
Address: 3/14 Wairiki Rd, Mt Eden, Auckland
Registered address used from 28 Mar 2001 to 01 Aug 2002
Address: 49 A Peary Road, Mt Eden, Auckland
Physical address used from 28 Mar 2001 to 28 Mar 2001
Address: 55 Penguin Drive, Murrays Bay, Auckland
Physical address used from 28 Mar 2001 to 31 Mar 2004
Address: 3/14 Wairiki Rd, Mt Eden, Auckland
Physical address used from 28 Mar 2001 to 28 Mar 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | He, Baohua |
Windsor Park Auckland 0632 New Zealand |
23 Nov 2000 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Shi, Xin |
Windsor Park Auckland 0632 New Zealand |
28 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Director | Shi, Lei |
Windsor Park Auckland 0632 New Zealand |
28 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | He, Baoqing |
Browns Bay Auckland New Zealand |
23 Nov 2000 - 28 Jul 2012 |
Baohua He - Director
Appointment date: 23 Nov 2000
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 08 Jun 2013
Lei Shi - Director
Appointment date: 24 Jul 2012
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 08 Jun 2013
Xin Shi - Director
Appointment date: 24 Jul 2012
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 08 Jun 2013
Baoqing He - Director (Inactive)
Appointment date: 23 Nov 2000
Termination date: 23 Jul 2012
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 24 Jun 2005
Harvest Master Limited
55 Peary Road
Images For Art Limited
57 Peary Road
Envirozyme (2010) Limited
43b Peary Road
Krysnik Trust Limited
48 Peary Road
Krysnik Holdings Limited
48 Peary Road
Edin Limited
2 Thorley Street