Old Friend Holding Limited (issued a New Zealand Business Number of 9429035080138) was incorporated on 16 Nov 2004. 3 addresses are in use by the company: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: registered, registered). 710 Great South Road, Penrose, Auckland had been their registered address, up to 15 Nov 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Li, Xiaosong (an individual) located at Mt Albert, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
An, Jianbei (an individual) - located at Mt Albert, Auckland. Our information was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
15 A Fifth Avenue, Mt Albert, Auckland | Physical & service | 09 Jun 2006 |
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 | Registered | 15 Nov 2017 |
Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered | 06 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Xiaosong Li
Mount Albert, Auckland, 1025
Address used since 12 Nov 2009 |
Director | 16 Nov 2004 - current |
Jianbei An
Mount Albert, Auckland, 1025
Address used since 12 Nov 2009 |
Director | 16 Nov 2004 - current |
Previous address | Type | Period |
---|---|---|
710 Great South Road, Penrose, Auckland, 1061 | Registered | 29 May 2015 - 15 Nov 2017 |
280 Great South Road, Greenlane, Auckland, 1051 | Registered | 23 Nov 2011 - 29 May 2015 |
Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 30 Nov 2005 - 23 Nov 2011 |
17b Cradock Street, Avondale, Auckland | Physical | 16 Nov 2004 - 09 Jun 2006 |
102 Balmoral Road, Mt. Eden, Auckland | Registered | 16 Nov 2004 - 30 Nov 2005 |
Shareholder Name | Address | Period |
---|---|---|
Li, Xiaosong Individual |
Mt Albert Auckland |
16 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
An, Jianbei Individual |
Mt Albert Auckland |
16 Nov 2004 - current |
Remuera Motor Lodge Limited Unit 2, 710 Great South Road |
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Dll Trading Limited 710 Great South Road |
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Sunny Flooring Limited Suite 2, 710 Great South Road |
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Fire Stone Investment Limited Suite 2, 710 Great South Road |
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C & Z Management Limited Suite 2, 710 Great South Road |