General information
Huating Nova Limited
Type: NZ Limited Company (Ltd)9429042016151
New Zealand Business Number
5826867
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Huating Nova Limited (New Zealand Business Number 9429042016151) was started on 19 Oct 2015. 4 addresses are in use by the company: Level 2, 95 Hurstmere Road, Takapuna Unit B, Auckland, 0622 (type: registered, service). 63 Albert Street, Auckland Central, Auckland had been their physical address, until 26 Jan 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Suzhou Huating Energy Investment Development Co Limited (an other) located at Suzhou, Jiangsu postcode 215028. "Investment company operation" (ANZSIC K624050) is the category the ABS issued Huating Nova Limited. Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & service & registered | 26 Jan 2018 |
| Level 2, 95 Hurstmere Road, Takapuna Unit B, Auckland, 0622 | Registered & service | 24 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yueting Jia
Chatswood, Auckland, 0626
Address used since 30 May 2023
Suzhou City, Jiangsu Province, 215021
Address used since 11 May 2018
Papakura, Auckland, 2110
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - current |
|
Vicky Hanqi Lu
Mount Roskill, Auckland, 1041
Address used since 27 Sep 2019
Mount Eden, Auckland, 1024
Address used since 04 Dec 2016 |
Director | 04 Dec 2016 - 31 May 2023 |
|
Yue Jia
Papakura, Auckland, 2110
Address used since 29 Aug 2016 |
Director | 29 Aug 2016 - 26 Jan 2017 |
|
Wangbao Chen
Papakura, Auckland, 2110
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - 29 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 63 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 Mar 2016 - 26 Jan 2018 |
| 17 Emmerdale Avenue, Papakura, Auckland, 2110 | Registered & physical | 19 Oct 2015 - 07 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Suzhou Huating Energy Investment Development Co Limited Other (Other) |
Suzhou, Jiangsu 215028 |
15 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Yicheng Individual |
8 Jinliang St, Wuzhong, Suzhou Jiangsu |
19 Oct 2015 - 21 Feb 2019 |
|
Suzhou Huating Energy Investment Development Co (nz) Limited Shareholder NZBN: 9429041571965 Company Number: 5560065 Entity |
Auckland Central Auckland 1010 |
19 Oct 2015 - 15 Mar 2019 |
|
Chen, Wangbao Individual |
Papakura Auckland 2110 |
19 Oct 2015 - 17 Jun 2020 |
|
Suzhou Huating Energy Investment Development Co (nz) Limited Shareholder NZBN: 9429041571965 Company Number: 5560065 Entity |
Auckland Central Auckland 1010 |
19 Oct 2015 - 15 Mar 2019 |
Location
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