Nz Homelink Limited was incorporated on 22 Feb 2016 and issued an NZBN of 9429042188568. This registered LTD company has been run by 5 directors: Yixiaoke Pang - an active director whose contract started on 26 Jan 2022,
Cheng Chen - an active director whose contract started on 26 Jan 2022,
Yang Zhao - an inactive director whose contract started on 17 Feb 2021 and was terminated on 01 Mar 2022,
Yixiaoke Pang - an inactive director whose contract started on 22 Feb 2016 and was terminated on 01 Feb 2021,
Cheng Chen - an inactive director whose contract started on 22 Feb 2016 and was terminated on 01 Feb 2021.
As stated in our information (updated on 19 Mar 2024), the company uses 1 address: 352 Church Street, Penrose, Auckland, 1061 (types include: registered, service).
Up to 13 Mar 2017, Nz Homelink Limited had been using 562 Don Buck Road, Westgate, Auckland as their physical address.
A total of 2 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Chen, Cheng (an individual) located at West Harbour, Auckland postcode 0618,
Cheng Chen (a director) located at Onehunga, Auckland postcode 1061.
Another group consists of 2 shareholders, holds 50% shares (exactly 1 share) and includes
Pang, Yixiaoke - located at West Harbour, Auckland,
Yixiaoke Pang - located at Onehunga, Auckland. Nz Homelink Limited has been categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
12 Patrick Street, Onehunga, Auckland, 1061 New Zealand
Previous address
Address #1: 562 Don Buck Road, Westgate, Auckland, 0614 New Zealand
Physical & registered address used from 22 Feb 2016 to 13 Mar 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Chen, Cheng |
West Harbour Auckland 0618 New Zealand |
26 Jan 2022 - |
| Director | Cheng Chen |
Onehunga Auckland 1061 New Zealand |
22 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Pang, Yixiaoke |
West Harbour Auckland 0618 New Zealand |
26 Jan 2022 - |
| Director | Yixiaoke Pang |
Onehunga Auckland 1061 New Zealand |
22 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pang, Yixiaoke |
Onehunga Auckland 1061 New Zealand |
22 Feb 2016 - 17 Feb 2021 |
| Individual | Zhao, Yang |
Blockhouse Bay Auckland 0600 China |
17 Feb 2021 - 26 Jan 2022 |
| Individual | Chen, Cheng |
Onehunga Auckland 1061 New Zealand |
22 Feb 2016 - 17 Feb 2021 |
Yixiaoke Pang - Director
Appointment date: 26 Jan 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 26 Jan 2022
Cheng Chen - Director
Appointment date: 26 Jan 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 26 Jan 2022
Yang Zhao - Director (Inactive)
Appointment date: 17 Feb 2021
Termination date: 01 Mar 2022
Address: Blockhouse Bay, Auckland, 0660 New Zealand
Address used since 17 Feb 2021
Yixiaoke Pang - Director (Inactive)
Appointment date: 22 Feb 2016
Termination date: 01 Feb 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 04 Mar 2017
Cheng Chen - Director (Inactive)
Appointment date: 22 Feb 2016
Termination date: 01 Feb 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 04 Mar 2017
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