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Hafan Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429043380138
NZBN
6136457
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
11 Eastbourne Road
Remuera
Auckland 1050
New Zealand
Registered address used since 12 Jul 2019
11 Eastbourne Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 20 Apr 2021

Hafan Group (Nz) Limited, a registered company, was incorporated on 19 Oct 2016. 9429043380138 is the number it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been classified. This company has been run by 3 directors: Anmin Zhu - an active director whose contract started on 15 Jan 2018,
Shaoshan Guo - an active director whose contract started on 04 Jul 2022,
Yang Wang - an inactive director whose contract started on 19 Oct 2016 and was terminated on 15 Jan 2018.
Updated on 21 Feb 2024, the BizDb data contains detailed information about 1 address: 11 Eastbourne Road, Remuera, Auckland, 1050 (types include: physical, service).
Hafan Group (Nz) Limited had been using 11 Eastbourne Road, Remuera, Auckland as their physical address up to 20 Apr 2021.
Other names for the company, as we managed to find at BizDb, included: from 17 Oct 2016 to 18 Aug 2021 they were named Hua Fan Group Nz Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address #1: 11 Eastbourne Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 12 Jul 2019 to 20 Apr 2021

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

Registered & physical address used from 12 Apr 2018 to 12 Jul 2019

Address #3: Levek 5 115 Queen Street, Auckalnd, 1010 New Zealand

Registered & physical address used from 19 Oct 2016 to 12 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Guo, Shaoshan Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Zhu, Anmin Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Yang Pakuranga Heights
Auckland
2010
New Zealand
Individual Zhu, Animin Remuera
Auckland
1050
New Zealand
Director Yang Wang Pakuranga Heights
Auckland
2010
New Zealand
Directors

Anmin Zhu - Director

Appointment date: 15 Jan 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Dec 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jan 2018


Shaoshan Guo - Director

Appointment date: 04 Jul 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Jul 2022


Yang Wang - Director (Inactive)

Appointment date: 19 Oct 2016

Termination date: 15 Jan 2018

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 19 Oct 2016

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