Oasis Eden Holding Limited, a registered company, was started on 08 Aug 2016. 9429042493242 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been supervised by 3 directors: Fan Hu - an active director whose contract began on 08 Aug 2016,
Hong Yu - an active director whose contract began on 08 Aug 2016,
Fang Chen - an active director whose contract began on 08 Aug 2016.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 12 Kakariki Avenue, Mount Eden, Auckland, 1024 (type: registered, physical).
Oasis Eden Holding Limited had been using 50 Valley Road, Mt Eden, Auckland as their registered address until 03 Aug 2021.
A total of 100 shares are allotted to 8 shareholders (7 groups). The first group consists of 15 shares (15%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 38 shares (38%). Finally the 3rd share allotment (29 shares 29%) made up of 2 entities.
Previous address
Address: 50 Valley Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 08 Aug 2016 to 03 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Dai, Ruijun |
Belmont Auckland 0622 New Zealand |
24 Sep 2016 - |
Shares Allocation #2 Number of Shares: 38 | |||
Entity (NZ Limited Company) | Cj River Trustee Limited Shareholder NZBN: 9429031284264 |
Mount Eden Auckland 1024 New Zealand |
08 Aug 2016 - |
Shares Allocation #3 Number of Shares: 29 | |||
Individual | Bong, Benjamin Ban Chong |
17 Aviemore Dve, Highland Park Auckland 1023 New Zealand |
08 Aug 2016 - |
Director | Yu, Hong |
Remuera Auckland 1050 New Zealand |
08 Aug 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Hu, Fan |
Mt Eden Auckland 1024 New Zealand |
08 Aug 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Yu, Hong |
Remuera Auckland 1050 New Zealand |
08 Aug 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Chen, Bin |
Mt Eden Auckland 1024 New Zealand |
08 Aug 2016 - |
Shares Allocation #7 Number of Shares: 15 | |||
Director | Chen, Fang |
Belmont Auckland 0622 New Zealand |
08 Aug 2016 - |
Fan Hu - Director
Appointment date: 08 Aug 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2021
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 08 Aug 2016
Hong Yu - Director
Appointment date: 08 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Aug 2016
Fang Chen - Director
Appointment date: 08 Aug 2016
Address: Belmont, Auckland, 0622 New Zealand
Address used since 08 Aug 2016
Andrew Batt Builders Limited
8 Pentland Avenue
Mount Eden Normal Primary School Parent Teachers Association Incorporated
C/o Mount Eden Normal Primary School
Hutchison & Sons Limited
10 Pentland Avenue
Meribel Limited
20 Pentland Avenue
Chignell & Co Limited
30 Pentland Avenue
Hussona Nominees Limited
20 Pentland Avenue
Balmere Capital Limited
42 Grange Road
Dbx Trading Limited
12b View Road
Leema Properties Limited
Mount Eden
Maketrix Limited
Level 1, 809 Mt Eden Road
Penard Investments Limited
30 Grange Road
Waiheke Mon E Limited
4/64 Valley Road