General information

Hua Yang Holdings Limited

Type: NZ Limited Company (Ltd)
9429042197225
New Zealand Business Number
5890123
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Hua Yang Holdings Limited (issued an NZ business identifier of 9429042197225) was registered on 23 Feb 2016. 2 addresses are in use by the company: Unit 28, 5 Perekia Street, Albany, Auckland, 0632 (type: registered, physical). Suite 7B, 169 Harris Road, East Tamaki, Auckland had been their registered address, up to 11 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Yang, Rui (an individual) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Li, Shihua (a director) - located at Albany, Auckland. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Hua Yang Holdings Limited. The Businesscheck information was last updated on 12 Feb 2024.

Current address Type Used since
Unit 28, 5 Perekia Street, Albany, Auckland, 0632 Service & physical 09 Apr 2021
Unit 28, 5 Perekia Street, Albany, Auckland, 0632 Registered 11 Apr 2022
Directors
Name and Address Role Period
Shihua Li
Glenfield, Auckland, 0629
Address used since 23 Feb 2016
Albany, Auckland, 0632
Address used since 21 Jan 2019
Director 23 Feb 2016 - current
Addresses
Previous address Type Period
Suite 7b, 169 Harris Road, East Tamaki, Auckland, 2013 Registered 09 Apr 2021 - 11 Apr 2022
9a / 169 Harris Road East Tamaki, East Tamaki, Auckland, 2013 Registered & physical 29 Jan 2019 - 09 Apr 2021
1a Lady Ruby Drive, East Tamaki, Auckland, 2013 Registered & physical 23 Feb 2016 - 29 Jan 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Yang, Rui
Individual
Albany
Auckland
0632
23 Feb 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Li, Shihua
Director
Albany
Auckland
0632
23 Feb 2016 - current
Location
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