General information
Decemb House Limited
Type: NZ Limited Company (Ltd)9429032200171
New Zealand Business Number
2261929
Company Number
Registered
Company Status
Decemb House Limited (New Zealand Business Number 9429032200171) was registered on 12 Jun 2009. 4 addresses are currently in use by the company: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: registered, service). 710 Great South Road, Penrose, Auckland had been their registered address, up until 20 Sep 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Honqiao Holding Limited (an entity) located at Mount Wellington, Auckland postcode 1072. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 710 Great South Road, Penrose, Auckland, 1061 | Physical & service | 24 Aug 2015 |
| Suite 2, 710 Great South Road, Penrose, Auckland, 1061 | Registered | 20 Sep 2016 |
| Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered & service | 19 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhanhong Chen
Blockhouse Bay, Auckland, 0600
Address used since 01 Oct 2023
Penrose, Auckland, 1061
Address used since 01 Apr 2015 |
Director | 12 Jun 2009 - current |
|
Elynna Yiling Yang
Blockhouse Bay, Auckland, 0600
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 19 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 710 Great South Road, Penrose, Auckland, 1061 | Registered | 24 Aug 2015 - 20 Sep 2016 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 11 Sep 2013 - 24 Aug 2015 |
| 102 Balmoral Road, Mt. Eden, Auckland | Registered & physical | 12 Jun 2009 - 11 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Honqiao Holding Limited Shareholder NZBN: 9429041727966 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
29 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Zhanhong Individual |
Penrose Auckland 1061 |
12 Jun 2009 - 29 Oct 2015 |
Location
Companies nearby
 |
Remuera Motor Lodge Limited Unit 2, 710 Great South Road |
|
Remuera Minto Limited Suite 2, 710 Great South Road |
|
Dll Trading Limited 710 Great South Road |
|
Sunny Flooring Limited Suite 2, 710 Great South Road |
|
Fire Stone Investment Limited Suite 2, 710 Great South Road |
|
C & Z Management Limited Suite 2, 710 Great South Road |