Hopu Holding Limited was incorporated on 09 Oct 2015 and issued an NZ business number of 9429042015574. This registered LTD company has been managed by 4 directors: Fan Zhou - an active director whose contract began on 09 Oct 2015,
Jun Pang - an active director whose contract began on 10 Jun 2022,
Miao Song - an inactive director whose contract began on 14 Jun 2017 and was terminated on 01 Jul 2020,
Xiaojian Lang - an inactive director whose contract began on 09 Oct 2015 and was terminated on 14 Jun 2017.
As stated in our database (updated on 26 Apr 2024), this company uses 1 address: 7 Huntly Road, Campbells Bay, Auckland, 0630 (category: physical, service).
Until 11 Oct 2018, Hopu Holding Limited had been using 12 Tidal Road, Mangere, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Ligoal Investment Management Limited (an entity) located at Castor Bay, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Tardigrada Investment Limited - located at Campbells Bay, Auckland. Hopu Holding Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
20a Horotutu Road, Greenlane, Auckland, 1061 New Zealand
Previous addresses
Address #1: 12 Tidal Road, Mangere, Auckland, 2022 New Zealand
Physical address used from 17 Nov 2016 to 11 Oct 2018
Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 09 Oct 2015 to 17 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Ligoal Investment Management Limited Shareholder NZBN: 9429047105799 |
Castor Bay Auckland 0620 New Zealand |
10 Jun 2022 - |
Shares Allocation #2 Number of Shares: 70 | |||
Entity (NZ Limited Company) | Tardigrada Investment Limited Shareholder NZBN: 9429050528325 |
Campbells Bay Auckland 0630 New Zealand |
10 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Zhou, Fan |
Campbells Bay Auckland 0630 New Zealand |
09 Oct 2015 - 10 Jun 2022 |
Director | Zhou, Fan |
Campbells Bay Auckland 0630 New Zealand |
09 Oct 2015 - 10 Jun 2022 |
Individual | Song, Miao |
Greenlane Auckland 1061 New Zealand |
14 Jun 2017 - 15 Dec 2020 |
Individual | Lang, Xiaojian |
East Tamaki Heights Auckland 2016 New Zealand |
09 Oct 2015 - 14 Jun 2017 |
Director | Xiaojian Lang |
East Tamaki Heights Auckland 2016 New Zealand |
09 Oct 2015 - 14 Jun 2017 |
Fan Zhou - Director
Appointment date: 09 Oct 2015
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 09 Oct 2015
Jun Pang - Director
Appointment date: 10 Jun 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 10 Jun 2022
Miao Song - Director (Inactive)
Appointment date: 14 Jun 2017
Termination date: 01 Jul 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 14 Jun 2017
Xiaojian Lang - Director (Inactive)
Appointment date: 09 Oct 2015
Termination date: 14 Jun 2017
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 09 Oct 2015
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