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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wong, Tony |
Long Bay Auckland 0630 New Zealand |
08 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Www Trustees 2014 Limited Shareholder NZBN: 9429041204146 Company Number: 5160442 |
23 Apr 2014 - 24 Apr 2015 | |
Entity | Parallel Software Limited Shareholder NZBN: 9429041047255 Company Number: 4876059 |
10 May 2014 - 18 Sep 2015 | |
Entity | Jade Infinity Group Limited Shareholder NZBN: 9429031702218 Company Number: 2387330 |
23 Apr 2014 - 08 Jun 2018 | |
Entity | 9 Limited Shareholder NZBN: 9429041203095 Company Number: 5158903 |
10 May 2014 - 08 Jun 2018 | |
Entity | Persistence Holdings Limited Shareholder NZBN: 9429041203040 Company Number: 5158741 |
Bucklands Beach Auckland 2012 New Zealand |
23 Apr 2014 - 08 Jun 2018 |
Individual | Wu, Tao |
Greenhithe Auckland 0632 New Zealand |
18 Sep 2015 - 16 Feb 2018 |
Entity | Persistence Holdings Limited Shareholder NZBN: 9429041203040 Company Number: 5158741 |
Bucklands Beach Auckland 2012 New Zealand |
23 Apr 2014 - 08 Jun 2018 |
Entity | Jade Infinity Group Limited Shareholder NZBN: 9429031702218 Company Number: 2387330 |
23 Apr 2014 - 08 Jun 2018 | |
Entity | 9 Limited Shareholder NZBN: 9429041203095 Company Number: 5158903 |
10 May 2014 - 08 Jun 2018 | |
Individual | Liu, Xin |
Three Kings Auckland 1042 New Zealand |
08 Jun 2018 - 21 Apr 2020 |
Entity | The Www Trustees 2014 Limited Shareholder NZBN: 9429041204146 Company Number: 5160442 |
23 Apr 2014 - 24 Apr 2015 | |
Entity | Parallel Software Limited Shareholder NZBN: 9429041047255 Company Number: 4876059 |
23 Apr 2014 - 06 May 2014 | |
Director | Chen Huang |
Auckland Central Auckland 1010 New Zealand |
23 Apr 2014 - 10 May 2014 |
Entity | Parallel Software Limited Shareholder NZBN: 9429041047255 Company Number: 4876059 |
23 Apr 2014 - 06 May 2014 | |
Entity | Parallel Software Limited Shareholder NZBN: 9429041047255 Company Number: 4876059 |
10 May 2014 - 18 Sep 2015 | |
Individual | Huang, Chen |
Auckland Central Auckland 1010 New Zealand |
23 Apr 2014 - 10 May 2014 |
Entity | Fuloong Wealth Investment Holdings Limited Shareholder NZBN: 9429041203095 Company Number: 5158903 |
Eden Terrace Auckland 1010 New Zealand |
10 May 2014 - 08 Jun 2018 |
Entity | Itech System Service Limited Shareholder NZBN: 9429031702218 Company Number: 2387330 |
Schnapper Rock Auckland 0632 New Zealand |
23 Apr 2014 - 08 Jun 2018 |
Entity | Persistence Holdings Limited Shareholder NZBN: 9429041203040 Company Number: 5158741 |
Bucklands Beach Auckland 2012 New Zealand |
23 Apr 2014 - 08 Jun 2018 |
Director | Tao Wu |
Greenhithe Auckland 0632 New Zealand |
18 Sep 2015 - 16 Feb 2018 |
Individual | Wu, Tao |
Greenhithe Auckland 0632 New Zealand |
06 May 2014 - 10 May 2014 |
Individual | Wei, Yanni |
Kilara Sydney 2071 Australia |
24 Apr 2015 - 08 Jun 2018 |
Entity | Fuloong Wealth Investment Holdings Limited Shareholder NZBN: 9429041203095 Company Number: 5158903 |
Eden Terrace Auckland 1010 New Zealand |
10 May 2014 - 08 Jun 2018 |
Entity | Itech System Service Limited Shareholder NZBN: 9429031702218 Company Number: 2387330 |
Schnapper Rock Auckland 0632 New Zealand |
23 Apr 2014 - 08 Jun 2018 |
Individual | Wei, Yanni |
Kilara Sydney 2071 Australia |
24 Apr 2015 - 08 Jun 2018 |
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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