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Harmony Wealth Holdings Limited

Type: NZ Limited Company (Ltd)
9429041203743
NZBN
5159981
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
67 Bayside Drive
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 11 Apr 2019
Unit C3, 59 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Registered address used since 03 May 2023

Harmony Wealth Holdings Limited was started on 23 Apr 2014 and issued an NZ business identifier of 9429041203743. This registered LTD company has been managed by 7 directors: Tao Wu - an active director whose contract began on 17 Jun 2015,
Tony Wong - an active director whose contract began on 21 Apr 2020,
Chenxi Guo - an inactive director whose contract began on 08 Jun 2018 and was terminated on 23 Apr 2020,
Xin Liu - an inactive director whose contract began on 08 Jun 2018 and was terminated on 21 Apr 2020,
Zhaodong Sun - an inactive director whose contract began on 16 Feb 2018 and was terminated on 08 Jun 2018.
As stated in our data (updated on 24 Mar 2024), this company uses 1 address: Unit C3, 59 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, registered).
Up until 11 Apr 2019, Harmony Wealth Holdings Limited had been using 48 Upper Queen Street, Eden Terrace, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Wong, Tony (an individual) located at Long Bay, Auckland postcode 0630. Harmony Wealth Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address #1: 48 Upper Queen Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 05 Feb 2015 to 11 Apr 2019

Address #2: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 23 Apr 2014 to 05 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wong, Tony Long Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Www Trustees 2014 Limited
Shareholder NZBN: 9429041204146
Company Number: 5160442
Entity Parallel Software Limited
Shareholder NZBN: 9429041047255
Company Number: 4876059
Entity Jade Infinity Group Limited
Shareholder NZBN: 9429031702218
Company Number: 2387330
Entity 9 Limited
Shareholder NZBN: 9429041203095
Company Number: 5158903
Entity Persistence Holdings Limited
Shareholder NZBN: 9429041203040
Company Number: 5158741
Bucklands Beach
Auckland
2012
New Zealand
Individual Wu, Tao Greenhithe
Auckland
0632
New Zealand
Entity Persistence Holdings Limited
Shareholder NZBN: 9429041203040
Company Number: 5158741
Bucklands Beach
Auckland
2012
New Zealand
Entity Jade Infinity Group Limited
Shareholder NZBN: 9429031702218
Company Number: 2387330
Entity 9 Limited
Shareholder NZBN: 9429041203095
Company Number: 5158903
Individual Liu, Xin Three Kings
Auckland
1042
New Zealand
Entity The Www Trustees 2014 Limited
Shareholder NZBN: 9429041204146
Company Number: 5160442
Entity Parallel Software Limited
Shareholder NZBN: 9429041047255
Company Number: 4876059
Director Chen Huang Auckland Central
Auckland
1010
New Zealand
Entity Parallel Software Limited
Shareholder NZBN: 9429041047255
Company Number: 4876059
Entity Parallel Software Limited
Shareholder NZBN: 9429041047255
Company Number: 4876059
Individual Huang, Chen Auckland Central
Auckland
1010
New Zealand
Entity Fuloong Wealth Investment Holdings Limited
Shareholder NZBN: 9429041203095
Company Number: 5158903
Eden Terrace
Auckland
1010
New Zealand
Entity Itech System Service Limited
Shareholder NZBN: 9429031702218
Company Number: 2387330
Schnapper Rock
Auckland
0632
New Zealand
Entity Persistence Holdings Limited
Shareholder NZBN: 9429041203040
Company Number: 5158741
Bucklands Beach
Auckland
2012
New Zealand
Director Tao Wu Greenhithe
Auckland
0632
New Zealand
Individual Wu, Tao Greenhithe
Auckland
0632
New Zealand
Individual Wei, Yanni Kilara
Sydney
2071
Australia
Entity Fuloong Wealth Investment Holdings Limited
Shareholder NZBN: 9429041203095
Company Number: 5158903
Eden Terrace
Auckland
1010
New Zealand
Entity Itech System Service Limited
Shareholder NZBN: 9429031702218
Company Number: 2387330
Schnapper Rock
Auckland
0632
New Zealand
Individual Wei, Yanni Kilara
Sydney
2071
Australia
Directors

Tao Wu - Director

Appointment date: 17 Jun 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 17 Jun 2015


Tony Wong - Director

Appointment date: 21 Apr 2020

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 21 Apr 2020


Chenxi Guo - Director (Inactive)

Appointment date: 08 Jun 2018

Termination date: 23 Apr 2020

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 08 Jun 2018


Xin Liu - Director (Inactive)

Appointment date: 08 Jun 2018

Termination date: 21 Apr 2020

Address: Three Kings, Auckland, 1042 New Zealand

Address used since 08 Jun 2018


Zhaodong Sun - Director (Inactive)

Appointment date: 16 Feb 2018

Termination date: 08 Jun 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 16 Feb 2018


Tony Wong - Director (Inactive)

Appointment date: 17 Jun 2015

Termination date: 16 Feb 2018

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 14 Feb 2018


Chen Huang - Director (Inactive)

Appointment date: 23 Apr 2014

Termination date: 22 Jun 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 23 Apr 2014

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