Haoxian Limited was incorporated on 20 Nov 2015 and issued an NZ business identifier of 9429042077404. This registered LTD company has been managed by 2 directors: Riqiu Guo - an active director whose contract began on 20 Nov 2015,
Lifen Lu - an inactive director whose contract began on 20 Nov 2015 and was terminated on 01 Apr 2022.
According to our data (updated on 03 Apr 2024), this company filed 1 address: Unit 2, 56 Priestley Drive, Bucklands Beach, Auckland, 2014 (types include: postal, registered).
Up until 12 Jul 2021, Haoxian Limited had been using Unit 6, 56 Priestley Drive, Bucklands Beach, Auckland as their registered address.
A total of 500 shares are issued to 1 group (1 sole shareholder). When considering the first group, 500 shares are held by 1 entity, namely:
Guo, Riqiu (a director) located at Half Moon Bay, Auckland postcode 2012. Haoxian Limited was classified as "Fish and chip retailing - takeaway" (ANZSIC H451225).
Principal place of activity
Unit 2, 56 Priestley Drive, Bucklands Beach, Auckland, 2014 New Zealand
Previous addresses
Address #1: Unit 6, 56 Priestley Drive, Bucklands Beach, Auckland, 2014 New Zealand
Registered & physical address used from 24 Jul 2019 to 12 Jul 2021
Address #2: 25 Mailer Street, Mornington, Dunedin, 9011 New Zealand
Physical & registered address used from 20 Nov 2015 to 24 Jul 2019
Basic Financial info
Total number of Shares: 500
Annual return filing month: July
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Director | Guo, Riqiu |
Half Moon Bay Auckland 2012 New Zealand |
20 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lu, Lifen |
Bucklands Beach Auckland 2014 New Zealand |
20 Nov 2015 - 05 Apr 2022 |
Riqiu Guo - Director
Appointment date: 20 Nov 2015
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Apr 2023
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 20 Nov 2015
Lifen Lu - Director (Inactive)
Appointment date: 20 Nov 2015
Termination date: 01 Apr 2022
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 20 Nov 2015
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