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Hua Fan Developments Limited

Type: NZ Limited Company (Ltd)
9429045838996
NZBN
6177730
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
24 Arney Crescent
Remuera
Auckland 1050
New Zealand
Registered address used since 23 Oct 2020
24 Arney Crescent
Remuera
Auckland 1050
New Zealand
Physical & service address used since 20 Apr 2021

Hua Fan Developments Limited was started on 23 Nov 2016 and issued a number of 9429045838996. The registered LTD company has been supervised by 4 directors: Anmin Zhu - an active director whose contract started on 30 May 2018,
Shaoshan Guo - an active director whose contract started on 24 Nov 2018,
Xiaodong Han - an inactive director whose contract started on 01 Dec 2017 and was terminated on 24 Nov 2018,
Yang Wang - an inactive director whose contract started on 23 Nov 2016 and was terminated on 01 Dec 2017.
As stated in our database (last updated on 08 Mar 2024), this company filed 1 address: 24 Arney Crescent, Remuera, Auckland, 1050 (types include: physical, service).
Up to 20 Apr 2021, Hua Fan Developments Limited had been using 24 Arney Crescent, Remuera, Auckland as their physical address.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 2000 shares are held by 1 entity, namely:
Gao, Zicheng (an individual) located at Dongcheng, Bijing.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 4000 shares) and includes
Tian, Yan - located at Remuera, Auckland.
The next share allotment (4000 shares, 40%) belongs to 1 entity, namely:
Yang, Chunxue, located at Remuera, Auckland (an individual). Hua Fan Developments Limited is classified as "Building, residential - flats, home units, apartments, etc" (business classification E301910).

Addresses

Principal place of activity

24 Arney Crescent, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 24 Arney Crescent, Remuera, Auckland, 1050 New Zealand

Physical address used from 23 Oct 2020 to 20 Apr 2021

Address #2: 11 Eastbourne Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 26 Oct 2017 to 23 Oct 2020

Address #3: 410a Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 23 Nov 2016 to 26 Oct 2017

Contact info
64 21 1139095
Phone
64 21 0446821
Phone
218northcote@huafan.co.nz
Email
info@hfholding.co.nz
15 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Gao, Zicheng Dongcheng
Bijing

China
Shares Allocation #2 Number of Shares: 4000
Individual Tian, Yan Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Yang, Chunxue Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Han, Xiaodong Henderson
Auckland
0610
New Zealand
Individual Wang, Yang Pakuranga Heights
Auckland
2010
New Zealand
Directors

Anmin Zhu - Director

Appointment date: 30 May 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 May 2018


Shaoshan Guo - Director

Appointment date: 24 Nov 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Nov 2018


Xiaodong Han - Director (Inactive)

Appointment date: 01 Dec 2017

Termination date: 24 Nov 2018

Address: Henderson, Auckland, 0610 New Zealand

Address used since 01 Dec 2017


Yang Wang - Director (Inactive)

Appointment date: 23 Nov 2016

Termination date: 01 Dec 2017

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 01 Dec 2017

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 23 Nov 2016

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