Nz Huafan Investment Limited, a registered company, was registered on 25 Mar 2015. 9429041637593 is the NZ business identifier it was issued. "Hotel operation" (business classification H440040) is how the company is classified. This company has been managed by 5 directors: Chunxue Yang - an active director whose contract started on 25 Mar 2015,
Shaoshan Guo - an active director whose contract started on 25 Mar 2015,
Anmin Zhu - an active director whose contract started on 25 Mar 2015,
Yan Tian - an active director whose contract started on 25 Mar 2015,
Xiaodong Han - an inactive director whose contract started on 16 Nov 2015 and was terminated on 14 Jun 2019.
Last updated on 04 Feb 2022, our data contains detailed information about 1 address: 11 Eastbourne Road, Remuera, Auckland, 1050 (type: registered, physical).
Nz Huafan Investment Limited had been using Suite 1, 218 Lake Road, Northcote, Auckland as their physical address up until 30 Apr 2018.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Suite 1, 218 Lake Road, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 23 Jun 2017 to 30 Apr 2018
Address: 24 Arney Crescent, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 19 Dec 2016 to 23 Jun 2017
Address: Unit R, 383 Khyber Pass Road, New Market, Auckland, 1541 New Zealand
Registered & physical address used from 25 Mar 2015 to 19 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 10 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Anmin Zhu |
Yizhuang Eco-technological Dvpt Area Beijing 100176 China |
25 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Shaoshan Guo |
Yizhuang, Daxing District Beijing 102600 China |
25 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Yan Tian |
Daxing District Beijing 100176 China |
25 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Chunxue Yang |
Yizhuang, Daxing District Beijing 102600 China |
25 Mar 2015 - |
Chunxue Yang - Director
Appointment date: 25 Mar 2015
Address: Yizhuang, Daxing District, Beijing, 102600 China
Address used since 25 Mar 2015
Shaoshan Guo - Director
Appointment date: 25 Mar 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2018
Address: Yizhuang, Daxing District, Beijing, 102600 China
Address used since 25 Mar 2015
Anmin Zhu - Director
Appointment date: 25 Mar 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2018
Address: Yizhuang Eco-technological Dvpt Area, Beijing, 100176 China
Address used since 15 Jun 2017
Yan Tian - Director
Appointment date: 25 Mar 2015
Address: Daxing District, Beijing, 100176 China
Address used since 15 Jun 2017
Xiaodong Han - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 14 Jun 2019
Address: Henderson, Auckland, 0610 New Zealand
Address used since 16 Nov 2015
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