Hanran Limited was launched on 19 Jun 2014 and issued an NZ business number of 9429041286005. This registered LTD company has been run by 3 directors: Tianshu Shi - an active director whose contract started on 19 Jun 2014,
Xiaodong He - an active director whose contract started on 01 Oct 2019,
Jiaqi Shi - an inactive director whose contract started on 19 Jun 2014 and was terminated on 01 Oct 2019.
As stated in BizDb's database (updated on 11 Mar 2024), this company filed 1 address: 46A Botany Road, Botany Downs, Auckland, 2010 (type: registered, service).
Until 08 Jun 2023, Hanran Limited had been using 46 Botany Road, Botany Downs, Auckland as their service address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
He, Xiaodong (an individual) located at Botany Downs, Auckland postcode 2010. Hanran Limited has been categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address #1: 46 Botany Road, Botany Downs, Auckland, 2010 New Zealand
Service address used from 08 Jun 2021 to 08 Jun 2023
Address #2: 46 Botany Road, Botany Downs, Auckland, 2010 New Zealand
Registered address used from 22 Oct 2019 to 08 Jun 2023
Address #3: 372 Redoubt Road, Totara Park, Auckland, 2016 New Zealand
Registered address used from 20 May 2015 to 22 Oct 2019
Address #4: 372 Redoubt Road, Totara Park, Auckland, 2016 New Zealand
Physical address used from 20 May 2015 to 08 Jun 2021
Address #5: 18 Askerne Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 19 Jun 2014 to 20 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | He, Xiaodong |
Botany Downs Auckland 2010 New Zealand |
13 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Weiwei |
Goodwood Heights Auckland 2105 New Zealand |
13 Oct 2019 - 06 Nov 2019 |
Individual | Zhang, Weiwei |
Goodwood Heights Auckland 2105 New Zealand |
03 Dec 2019 - 20 Jan 2022 |
Individual | Shi, Tianshu |
Totara Park Auckland 2016 New Zealand |
19 Jun 2014 - 14 Jul 2019 |
Director | Tianshu Shi |
Totara Park Auckland 2016 New Zealand |
19 Jun 2014 - 14 Jul 2019 |
Individual | Shi, Jiaqi |
Totara Park Auckland 2019 New Zealand |
14 Jul 2019 - 13 Oct 2019 |
Tianshu Shi - Director
Appointment date: 19 Jun 2014
Address: Totara Park, Auckland, 2016 New Zealand
Address used since 12 May 2015
Xiaodong He - Director
Appointment date: 01 Oct 2019
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 30 May 2023
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 01 Oct 2019
Jiaqi Shi - Director (Inactive)
Appointment date: 19 Jun 2014
Termination date: 01 Oct 2019
Address: Totara Park, Auckland, 2016 New Zealand
Address used since 12 May 2015
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