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Oasis Eden Holding Limited

Type: NZ Limited Company (Ltd)
9429042493242
NZBN
6071787
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
12 Kakariki Avenue
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 03 Aug 2021

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.

Addresses

Previous address

Address: 50 Valley Road, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 08 Aug 2016 to 03 Aug 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 15
Individual Dai, Ruijun Belmont
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 38
Entity (NZ Limited Company) Cj River Trustee Limited
Shareholder NZBN: 9429031284264
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 29
Individual Bong, Benjamin Ban Chong 17 Aviemore Dve, Highland Park
Auckland
1023
New Zealand
Director Yu, Hong Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Hu, Fan Mt Eden
Auckland
1024
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Yu, Hong Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Chen, Bin Mt Eden
Auckland
1024
New Zealand
Shares Allocation #7 Number of Shares: 15
Director Chen, Fang Belmont
Auckland
0622
New Zealand
Directors

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

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Mount Eden Normal Primary School Parent Teachers Association Incorporated
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Meribel Limited
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Chignell & Co Limited
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Hussona Nominees Limited
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