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Hanran Limited

Type: NZ Limited Company (Ltd)
9429041286005
NZBN
5315721
Company Number
Registered
Company Status
114364592
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
46 Botany Road
Botany Downs
Auckland 2010
New Zealand
Postal address used since 06 Nov 2019
46 Botany Road
Botany Downs
Auckland 2010
New Zealand
Physical address used since 08 Jun 2021
46a Botany Road
Botany Downs
Auckland 2010
New Zealand
Registered & service address used since 08 Jun 2023

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).

Addresses

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

Contact info
64 22 0708098
30 Aug 2018 Phone
tianshu617@gmail.com
30 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual He, Xiaodong Botany Downs
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Weiwei Goodwood Heights
Auckland
2105
New Zealand
Individual Zhang, Weiwei Goodwood Heights
Auckland
2105
New Zealand
Individual Shi, Tianshu Totara Park
Auckland
2016
New Zealand
Director Tianshu Shi Totara Park
Auckland
2016
New Zealand
Individual Shi, Jiaqi Totara Park
Auckland
2019
New Zealand
Directors

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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