Huating G1 Limited
Type: NZ Limited Company (Ltd)Huating G1 Limited (issued an NZBN of 9429042176695) was registered on 12 Feb 2016. 4 addresses are currently 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 registered address, up to 26 Jan 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 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 classification the Australian Bureau of Statistics issued Huating G1 Limited. Our information was updated on 30 Mar 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 |
| 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 12 Feb 2016 |
Director | 12 Feb 2016 - 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 12 Feb 2016 |
Director | 12 Feb 2016 - 29 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| 63 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Mar 2016 - 26 Jan 2018 |
| 17 Emmerdale Avenue, Papakura, Auckland, 2110 | Registered & physical | 12 Feb 2016 - 07 Mar 2016 |
| 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 |
|---|---|---|
|
Chen, Wangbao Individual |
Papakura Auckland 2110 |
12 Feb 2016 - 17 Jun 2020 |
|
Suzhou Huating Energy Investment Development Co (nz) Limited Shareholder NZBN: 9429041571965 Company Number: 5560065 Entity |
Auckland Central Auckland 1010 |
12 Feb 2016 - 15 Mar 2019 |
|
Li, Yuwei Individual |
Papakura Papakura 2110 |
23 Jan 2019 - 30 Jan 2019 |
|
Li, Yicheng Individual |
8 Jinliang St, Wuzhong Suzhou Jiangsu |
12 Feb 2016 - 23 Jan 2019 |
|
Suzhou Huating Energy Investment Development Co (nz) Limited Shareholder NZBN: 9429041571965 Company Number: 5560065 Entity |
Auckland Central Auckland 1010 |
12 Feb 2016 - 15 Mar 2019 |
|
Li, Yicheng Individual |
Wuzhong Suzhou, Jiangsu |
30 Jan 2019 - 21 Feb 2019 |
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