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Huangpu Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041961582
NZBN
5795757
Company Number
Registered
Company Status
Current address
Level 1, 2 Princes Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 03 Sep 2015
5 Ranui Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 14 Feb 2023

Huangpu Trustee Company Limited, a registered company, was registered on 03 Sep 2015. 9429041961582 is the NZ business number it was issued. This company has been managed by 3 directors: Mingxia Zhang - an active director whose contract started on 05 Mar 2024,
Xinhe Gong - an inactive director whose contract started on 02 Feb 2023 and was terminated on 12 Mar 2024,
Warwick Francis Wright - an inactive director whose contract started on 03 Sep 2015 and was terminated on 03 Feb 2023.
Last updated on 02 May 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 5 Ranui Road, Remuera, Auckland, 1050 (registered address),
5 Ranui Road, Remuera, Auckland, 1050 (service address),
Level 1, 2 Princes Street, Auckland Central, Auckland, 1010 (physical address).
Huangpu Trustee Company Limited had been using Level 1, 2 Princes Street, Auckland Central, Auckland as their registered address up until 14 Feb 2023.
All company shares (1 share exactly) are under control of a single group consisting of 2 entities, namely:
Song, Bailing (an individual) located at Remuera, Auckland City postcode 1050,
Zhang, Mingxia (an individual) located at Remuera, Auckland City postcode 1050.

Addresses

Previous address

Address #1: Level 1, 2 Princes Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 03 Sep 2015 to 14 Feb 2023

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Song, Bailing Remuera
Auckland City
1050
New Zealand
Individual Zhang, Mingxia Remuera
Auckland City
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Warwick Francis Remuera
Auckland
1050
New Zealand
Directors

Mingxia Zhang - Director

Appointment date: 05 Mar 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Mar 2024


Xinhe Gong - Director (Inactive)

Appointment date: 02 Feb 2023

Termination date: 12 Mar 2024

Address: Auckland Cbd, Auckland, 1010 New Zealand

Address used since 03 Feb 2023


Warwick Francis Wright - Director (Inactive)

Appointment date: 03 Sep 2015

Termination date: 03 Feb 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jul 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Sep 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Jul 2017

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