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General information

Old Friend Holding Limited

Type: NZ Limited Company (Ltd)
9429035080138
New Zealand Business Number
1576841
Company Number
Registered
Company Status

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 31 May 2025.

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Li, Xiaosong
Individual 		Mt Albert
Auckland
 16 Nov 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
An, Jianbei
Individual 		Mt Albert
Auckland
 16 Nov 2004 - current
Location
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