Harbour View Heights Gp Limited, a registered company, was incorporated on 21 Sep 2016. 9429043335206 is the number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company has been classified. This company has been run by 5 directors: Fei Lin - an active director whose contract started on 31 Oct 2016,
Xiaoyu Yan - an active director whose contract started on 28 Jun 2023,
Chen Qiu - an inactive director whose contract started on 30 Oct 2018 and was terminated on 13 Sep 2019,
Xiaoyi Chen - an inactive director whose contract started on 07 Oct 2016 and was terminated on 30 Oct 2018,
Mark Beckwith Saunders - an inactive director whose contract started on 21 Sep 2016 and was terminated on 31 Oct 2016.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Level 8, 109 Queen St, Auckland, 1010 (type: registered, service).
Harbour View Heights Gp Limited had been using Level 1, 75 Queen St, Auckland as their physical address up to 05 Aug 2019.
A single entity owns all company shares (exactly 100 shares) - Lin, Fei - located at 1010, West Harbour, Auckland.
Previous address
Address #1: Level 1, 75 Queen St, Auckland, 1142 New Zealand
Physical & registered address used from 21 Sep 2016 to 05 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lin, Fei |
West Harbour Auckland 0618 New Zealand |
13 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Qiu, Chen |
Albany Auckland 0632 New Zealand |
30 Oct 2018 - 13 Sep 2019 |
| Individual | Saunders, Mark Beckwith |
Westhaven Auckland 1011 New Zealand |
21 Sep 2016 - 07 Oct 2016 |
| Director | Mark Beckwith Saunders |
Westhaven Auckland 1011 New Zealand |
21 Sep 2016 - 07 Oct 2016 |
| Individual | Chen, Xiaoyi |
Te Atatu South Auckland 0610 New Zealand |
07 Oct 2016 - 30 Oct 2018 |
Fei Lin - Director
Appointment date: 31 Oct 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 31 Oct 2016
Xiaoyu Yan - Director
Appointment date: 28 Jun 2023
Address: Gateway Apartments Canton Rd, Hong Kong, Hong Kong SAR China
Address used since 28 Jun 2023
Chen Qiu - Director (Inactive)
Appointment date: 30 Oct 2018
Termination date: 13 Sep 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 30 Oct 2018
Xiaoyi Chen - Director (Inactive)
Appointment date: 07 Oct 2016
Termination date: 30 Oct 2018
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 07 Oct 2016
Mark Beckwith Saunders - Director (Inactive)
Appointment date: 21 Sep 2016
Termination date: 31 Oct 2016
Address: Westhaven, Auckland, 1011 New Zealand
Address used since 21 Sep 2016
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