Huating G1 Limited was incorporated on 12 Feb 2016 and issued an NZ business identifier of 9429042176695. This registered LTD company has been run by 4 directors: Yueting Jia - an active director whose contract began on 12 Feb 2016,
Vicky Hanqi Lu - an inactive director whose contract began on 04 Dec 2016 and was terminated on 31 May 2023,
Yue Jia - an inactive director whose contract began on 29 Aug 2016 and was terminated on 26 Jan 2017,
Wangbao Chen - an inactive director whose contract began on 12 Feb 2016 and was terminated on 29 Aug 2016.
According to our data (updated on 30 Mar 2024), the company filed 1 address: Level 2, 95 Hurstmere Road, Takapuna Unit B, Auckland, 0622 (type: registered, service).
Until 26 Jan 2018, Huating G1 Limited had been using 63 Albert Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Suzhou Huating Energy Investment Development Co Limited (an other) located at Suzhou, Jiangsu postcode 215028. Huating G1 Limited was classified as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address #1: 63 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Mar 2016 to 26 Jan 2018
Address #2: 17 Emmerdale Avenue, Papakura, Auckland, 2110 New Zealand
Registered & physical address used from 12 Feb 2016 to 07 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Suzhou Huating Energy Investment Development Co Limited |
Suzhou, Jiangsu 215028 China |
15 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Wangbao |
Papakura Auckland 2110 New Zealand |
12 Feb 2016 - 17 Jun 2020 |
Entity | Suzhou Huating Energy Investment Development Co (nz) Limited Shareholder NZBN: 9429041571965 Company Number: 5560065 |
Auckland Central Auckland 1010 New Zealand |
12 Feb 2016 - 15 Mar 2019 |
Individual | Li, Yuwei |
Papakura Papakura 2110 New Zealand |
23 Jan 2019 - 30 Jan 2019 |
Individual | Li, Yicheng |
8 Jinliang St, Wuzhong Suzhou Jiangsu China |
12 Feb 2016 - 23 Jan 2019 |
Entity | Suzhou Huating Energy Investment Development Co (nz) Limited Shareholder NZBN: 9429041571965 Company Number: 5560065 |
Auckland Central Auckland 1010 New Zealand |
12 Feb 2016 - 15 Mar 2019 |
Individual | Li, Yicheng |
Wuzhong Suzhou, Jiangsu China |
30 Jan 2019 - 21 Feb 2019 |
Yueting Jia - Director
Appointment date: 12 Feb 2016
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 30 May 2023
Address: Suzhou City, Jiangsu Province, 215021 China
Address used since 11 May 2018
Address: Papakura, Auckland, 2110 New Zealand
Address used since 12 Feb 2016
Vicky Hanqi Lu - Director (Inactive)
Appointment date: 04 Dec 2016
Termination date: 31 May 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Sep 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Dec 2016
Yue Jia - Director (Inactive)
Appointment date: 29 Aug 2016
Termination date: 26 Jan 2017
Address: Papakura, Auckland, 2110 New Zealand
Address used since 29 Aug 2016
Wangbao Chen - Director (Inactive)
Appointment date: 12 Feb 2016
Termination date: 29 Aug 2016
Address: Papakura, Auckland, 2110 New Zealand
Address used since 12 Feb 2016
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