Shortcuts

Haoxian Limited

Type: NZ Limited Company (Ltd)
9429042077404
NZBN
5851327
Company Number
Registered
Company Status
H451225
Industry classification code
Fish And Chip Retailing - Takeaway
Industry classification description
Current address
Unit 2, 56 Priestley Drive
Bucklands Beach
Auckland 2014
New Zealand
Office & delivery address used since 03 Jul 2021
Unit 2, 56 Priestley Drive
Bucklands Beach
Auckland 2014
New Zealand
Registered & physical & service address used since 12 Jul 2021
Unit 2, 56 Priestley Drive
Bucklands Beach
Auckland 2014
New Zealand
Postal address used since 16 Jul 2021

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).

Addresses

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

Contact info
64 27 5678928
16 Aug 2023
64 21 0373137
03 Jul 2021 Phone
riqguo@gmail.com
16 Aug 2023 Email
cymlam@hotmail.com
03 Jul 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 500
Director Guo, Riqiu Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lu, Lifen Bucklands Beach
Auckland
2014
New Zealand
Directors

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

Nearby companies

Ross Management Dn Limited
25 Mailer Street

Scrum Tech Limited
25 Mailer Street

And Hospitality Group Limited
25 Mailer Street, Mornington

Mulder Industries Limited
25 Mailer Street

Richard Templeton Contracting Limited
25 Mailer Street

Hyvan Anaesthesia Limited
25 Mailer Street

Similar companies

Ju Yu Enterprises Limited
43a Humber Street

Nickelpartnership Limited
14 Mountfort Street

Shunheng Nz Limited
20a Beach Street

Spark Fly Holding Limited
77 Main Road

Spitting Bear Limited
77 Main Road

Williamson Holdings (2010) Limited
Level 1, 69 Tarbert Street