General information

Huadu International Construction Group New Zealand Co., Limited

Type: NZ Limited Company (Ltd)
9429030377868
New Zealand Business Number
4227438
Company Number
Registered
Company Status

Huadu International Construction Group New Zealand Co., Limited (New Zealand Business Number 9429030377868) was incorporated on 05 Feb 2013. 2 addresses are in use by the company: 282 Durham Street North, Christchurch Central, Christchurch, 8013 (type: physical, registered). 287-293 Durham Street, Christchurch had been their physical address, until 16 Feb 2022. 12500100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 12500000 shares (100 per cent of shares), namely:
Wang, Jianping (a director) located at Strowan, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 100 shares); it includes
Huadu International Construction Group Co., Limited (an other) - located at No 16 District, Fengtai District, Beijing. Businesscheck's data was updated on 29 Mar 2024.

Current address Type Used since
282 Durham Street North, Christchurch Central, Christchurch, 8013 Physical & registered & service 16 Feb 2022
Directors
Name and Address Role Period
Jianping Wang
Strowan, Christchurch, 8052
Address used since 10 Nov 2020
Maliandao South Street, Xuanwu District, Beijing,
Address used since 05 Feb 2013
Beijing, 100070
Address used since 30 Jan 2019
Director 05 Feb 2013 - current
Yi Geng
Wigram, Christchurch, 8042
Address used since 12 Apr 2021
Avonhead, Christchurch, 8042
Address used since 21 Sep 2015
Director 21 Sep 2015 - 09 Dec 2022
Addresses
Previous address Type Period
287-293 Durham Street, Christchurch, 8013 Physical & registered 16 Aug 2018 - 16 Feb 2022
Unit 23, 44 Peterborough Street, Christchurch Central, Christchurch, 8011 Physical & registered 03 May 2016 - 16 Aug 2018
71 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 06 Aug 2015 - 03 May 2016
62 Kahu Road, Fendalton, Christchurch, 8041 Registered & physical 05 Feb 2013 - 06 Aug 2015
Financial Data
Financial info
12500100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500000
Shareholder Name Address Period
Wang, Jianping
Director
Strowan
Christchurch
8052
10 Feb 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Huadu International Construction Group Co., Limited
Other (Other)
No 16 District, Fengtai District
Beijing
100070
05 Feb 2013 - current

Ultimate Holding Company
Effective Date 02 Aug 2015
Name Huadu International Construction Group Co., Limited
Type Oveerseas Company
Country of origin CN
Location