Hong Rui Investment Limited, a registered company, was incorporated on 08 Jun 2017. 9429046175892 is the business number it was issued. "Investment - farm animals" (ANZSIC L662075) is how the company was classified. This company has been supervised by 5 directors: Guanyu Chen - an active director whose contract began on 08 Jun 2017,
Hao Yuan Lu - an active director whose contract began on 08 Jun 2017,
Nina Zeng - an active director whose contract began on 03 Oct 2022,
Xinwen Xu - an inactive director whose contract began on 29 Nov 2019 and was terminated on 03 Oct 2022,
Nina Zeng - an inactive director whose contract began on 08 Jun 2017 and was terminated on 22 Nov 2019.
Updated on 19 Feb 2024, BizDb's data contains detailed information about 1 address: 8 Gerrard Street, Three Kings, Auckland, 1042 (types include: postal, office).
Hong Rui Investment Limited had been using 65 Cardiff Road, Pakuranga, Auckland as their registered address until 17 Aug 2017.
A total of 10000 shares are allocated to 6 shareholders (5 groups). The first group is comprised of 609 shares (6.09%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 2083 shares (20.83%). Finally there is the next share allotment (1474 shares 14.74%) made up of 1 entity.
Principal place of activity
8 Gerrard Street, Three Kings, Auckland, 1042 New Zealand
Previous addresses
Address #1: 65 Cardiff Road, Pakuranga, Auckland, 2010 New Zealand
Registered address used from 08 Jun 2017 to 17 Aug 2017
Address #2: 65 Cardiff Road, Pakuranga, Auckland, 2010 New Zealand
Physical address used from 08 Jun 2017 to 18 Aug 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 609 | |||
| Individual | Li, Anita |
Reservoir Victoria 3073 Australia |
31 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 2083 | |||
| Director | Chen, Guanyu |
Mission Bay Auckland 1071 New Zealand |
08 Jun 2017 - |
| Entity (NZ Limited Company) | Duthco Trustees (gys) Limited Shareholder NZBN: 9429046086709 |
Auckland Central Auckland 1010 New Zealand |
08 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 1474 | |||
| Individual | Zeng, Nina |
Remuera Auckland 1050 New Zealand |
08 Jun 2017 - |
| Shares Allocation #4 Number of Shares: 1250 | |||
| Individual | Li, Jing |
Henderson Auckland 0612 New Zealand |
16 Jul 2018 - |
| Shares Allocation #5 Number of Shares: 4584 | |||
| Individual | Lu, Hao Yuan |
Three Kings Auckland 1042 New Zealand |
20 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chan, Sze Nga |
Maanshan Hong Kong Hong Kong SAR China |
29 Nov 2019 - 04 Oct 2022 |
| Individual | Xu, Xinwen |
Luohu Shenzhen China |
29 Nov 2019 - 04 Oct 2022 |
| Director | Lu, Haoyuan |
Pakuranga Auckland 2010 New Zealand |
08 Jun 2017 - 20 Jun 2017 |
Guanyu Chen - Director
Appointment date: 08 Jun 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 08 Jun 2017
Hao Yuan Lu - Director
Appointment date: 08 Jun 2017
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 09 Aug 2017
Nina Zeng - Director
Appointment date: 03 Oct 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Oct 2022
Xinwen Xu - Director (Inactive)
Appointment date: 29 Nov 2019
Termination date: 03 Oct 2022
Address: Luohu, Shenzhen, China
Address used since 29 Nov 2019
Nina Zeng - Director (Inactive)
Appointment date: 08 Jun 2017
Termination date: 22 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2017
Huada Investment Limited
8 Gerrard St
Pcom Investment Properties Limited
22a Haughey Avenue
Hsb Ventures Limited
20a Haughey Avenue
First Five Investments Limited
5 Gerrard Street
Mindbodysoul Limited
34a Haughey Avenue
Hfc Limited
19 Carr Road
24 Brigham Creek Limited
78 Hobsonville Road
Cnb Investment Limited
818a New North Road
Cuilam Industry Limited
2/2 Seaview Terrace, Mount Albert
Kze Limited
Level 6, 36 Kitchener Street
Southland Dairy Systems N Z Limited
301/8 Heather Street
Tpt Family Office Limited
665c Great South Road