General information
Hanran Limited
Type: NZ Limited Company (Ltd)9429041286005
New Zealand Business Number
5315721
Company Number
Registered
Company Status
114364592
GST Number
E301120 - Building, House Construction
Industry classification codes with description
Hanran Limited (issued an NZ business number of 9429041286005) was incorporated on 19 Jun 2014. 3 addresses are currently in use by the company: 46A Botany Road, Botany Downs, Auckland, 2010 (type: registered, service). 46 Botany Road, Botany Downs, Auckland had been their service address, up to 08 Jun 2023. 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 per cent of shares), namely:
He, Xiaodong (an individual) located at Botany Downs, Auckland postcode 2010. "Building, house construction" (business classification E301120) is the category the ABS issued Hanran Limited. The Businesscheck data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Botany Road, Botany Downs, Auckland, 2010 | Postal | 06 Nov 2019 |
| 46 Botany Road, Botany Downs, Auckland, 2010 | Physical | 08 Jun 2021 |
| 46a Botany Road, Botany Downs, Auckland, 2010 | Registered & service | 08 Jun 2023 |
Contact info
64 22 0708098
Phone (Phone)
tianshu617@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tianshu Shi
Totara Park, Auckland, 2016
Address used since 12 May 2015 |
Director | 19 Jun 2014 - current |
|
Xiaodong He
Botany Downs, Auckland, 2010
Address used since 30 May 2023
Botany Downs, Auckland, 2010
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Jiaqi Shi
Totara Park, Auckland, 2016
Address used since 12 May 2015 |
Director | 19 Jun 2014 - 01 Oct 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 46 Botany Road, Botany Downs, Auckland, 2010 | Service | 08 Jun 2021 - 08 Jun 2023 |
| 46 Botany Road, Botany Downs, Auckland, 2010 | Registered | 22 Oct 2019 - 08 Jun 2023 |
| 372 Redoubt Road, Totara Park, Auckland, 2016 | Registered | 20 May 2015 - 22 Oct 2019 |
| 372 Redoubt Road, Totara Park, Auckland, 2016 | Physical | 20 May 2015 - 08 Jun 2021 |
| 18 Askerne Drive, Flat Bush, Auckland, 2016 | Registered & physical | 19 Jun 2014 - 20 May 2015 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Xiaodong Individual |
Botany Downs Auckland 2010 |
13 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Weiwei Individual |
Goodwood Heights Auckland 2105 |
13 Oct 2019 - 06 Nov 2019 |
|
Zhang, Weiwei Individual |
Goodwood Heights Auckland 2105 |
03 Dec 2019 - 20 Jan 2022 |
|
Shi, Tianshu Individual |
Totara Park Auckland 2016 |
19 Jun 2014 - 14 Jul 2019 |
|
Tianshu Shi Director |
Totara Park Auckland 2016 |
19 Jun 2014 - 14 Jul 2019 |
|
Shi, Jiaqi Individual |
Totara Park Auckland 2019 |
14 Jul 2019 - 13 Oct 2019 |
Location
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