Guanghui Limited was launched on 26 May 2015 and issued an NZ business number of 9429041772645. This registered LTD company has been managed by 4 directors: Hon Cheong Wong - an active director whose contract began on 12 Oct 2021,
Chee Wai Wong - an inactive director whose contract began on 05 Nov 2021 and was terminated on 06 Nov 2021,
Waishing Wong - an inactive director whose contract began on 30 Nov 2015 and was terminated on 19 Oct 2021,
Xingshan Fu - an inactive director whose contract began on 26 May 2015 and was terminated on 30 Nov 2015.
As stated in BizDb's database (updated on 04 Apr 2024), the company registered 1 address: 3 Frances Rees Place, Kawarau Falls, Queenstown, 9300 (types include: registered, service).
Up to 15 Nov 2021, Guanghui Limited had been using 14 Alma Street, Te Atatu South, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wong, Hon Cheong (a director) located at Kawarau Falls, Queenstown postcode 9300. Guanghui Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address #1: 14 Alma Street, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical address used from 29 Oct 2021 to 15 Nov 2021
Address #2: 2 Beach Road, Auckland Central, Auckland, 1011 New Zealand
Registered & physical address used from 14 Dec 2015 to 29 Oct 2021
Address #3: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 26 May 2015 to 14 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Wong, Hon Cheong |
Kawarau Falls Queenstown 9300 New Zealand |
06 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Many Holding Limited Shareholder NZBN: 9429047900585 Company Number: 7872600 |
20 Oct 2021 - 05 Nov 2021 | |
Entity | Many Holding Limited Shareholder NZBN: 9429047900585 Company Number: 7872600 |
20 Oct 2021 - 05 Nov 2021 | |
Entity | One Stop Holding Limited Shareholder NZBN: 9429047900585 Company Number: 7872600 |
20 Oct 2021 - 05 Nov 2021 | |
Individual | Wong, Chee Wai |
Mount Roskill Auckland 1041 New Zealand |
05 Nov 2021 - 06 Nov 2021 |
Individual | Wong, Hon Cheong |
Saint Johns Auckland 1072 New Zealand |
12 Oct 2021 - 20 Oct 2021 |
Individual | Wong, Waishing |
Fairview Heights Auckland 0632 New Zealand |
04 Dec 2015 - 12 Oct 2021 |
Director | Waishing Wong |
Fairview Heights Auckland 0632 New Zealand |
04 Dec 2015 - 12 Oct 2021 |
Individual | Li, Xiangyu |
Herne Bay Auckland 1011 New Zealand |
26 May 2015 - 04 Dec 2015 |
Ultimate Holding Company
Hon Cheong Wong - Director
Appointment date: 12 Oct 2021
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 18 Jul 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 12 Oct 2021
Chee Wai Wong - Director (Inactive)
Appointment date: 05 Nov 2021
Termination date: 06 Nov 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 05 Nov 2021
Waishing Wong - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 19 Oct 2021
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 30 Nov 2015
Xingshan Fu - Director (Inactive)
Appointment date: 26 May 2015
Termination date: 30 Nov 2015
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 26 May 2015
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