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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Gao, Zicheng |
Dongcheng Bijing China |
05 Dec 2016 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Tian, Yan |
Remuera Auckland 1050 New Zealand |
05 Dec 2016 - |
Shares Allocation #3 Number of Shares: 4000 | |||
Individual | Yang, Chunxue |
Remuera Auckland 1050 New Zealand |
05 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Han, Xiaodong |
Henderson Auckland 0610 New Zealand |
20 Sep 2018 - 27 Nov 2018 |
Individual | Wang, Yang |
Pakuranga Heights Auckland 2010 New Zealand |
23 Nov 2016 - 20 Sep 2018 |
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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