General information

Hua Fan Developments Limited

Type: NZ Limited Company (Ltd)
9429045838996
New Zealand Business Number
6177730
Company Number
Registered
Company Status
E301910 - Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification codes with description

Hua Fan Developments Limited (issued a business number of 9429045838996) was registered on 23 Nov 2016. 2 addresses are in use by the company: 24 Arney Crescent, Remuera, Auckland, 1050 (type: physical, service). 24 Arney Crescent, Remuera, Auckland had been their physical address, until 20 Apr 2021. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2000 shares (20% of shares), namely:
Gao, Zicheng (an individual) located at Dongcheng, Bijing. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 4000 shares); it includes
Tian, Yan (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (4000 shares, 40%) belongs to 1 entity, namely:
Yang, Chunxue, located at Remuera, Auckland (an individual). "Building, residential - flats, home units, apartments, etc" (business classification E301910) is the category the ABS issued to Hua Fan Developments Limited. The Businesscheck data was updated on 08 Mar 2024.

Current address Type Used since
24 Arney Crescent, Remuera, Auckland, 1050 Registered 23 Oct 2020
24 Arney Crescent, Remuera, Auckland, 1050 Physical & service 20 Apr 2021
Contact info
64 21 1139095
Phone (Phone)
64 21 0446821
Phone (Phone)
218northcote@huafan.co.nz
Email
info@hfholding.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Anmin Zhu
Remuera, Auckland, 1050
Address used since 30 May 2018
Director 30 May 2018 - current
Shaoshan Guo
Remuera, Auckland, 1050
Address used since 24 Nov 2018
Director 24 Nov 2018 - current
Xiaodong Han
Henderson, Auckland, 0610
Address used since 01 Dec 2017
Director 01 Dec 2017 - 24 Nov 2018
Yang Wang
Pakuranga Heights, Auckland, 2010
Address used since 01 Dec 2017
Pakuranga Heights, Auckland, 2010
Address used since 23 Nov 2016
Director 23 Nov 2016 - 01 Dec 2017
Addresses
Principal place of activity
24 Arney Crescent , Remuera , Auckland , 1050
Previous address Type Period
24 Arney Crescent, Remuera, Auckland, 1050 Physical 23 Oct 2020 - 20 Apr 2021
11 Eastbourne Road, Remuera, Auckland, 1050 Physical & registered 26 Oct 2017 - 23 Oct 2020
410a Mount Eden Road, Mount Eden, Auckland, 1024 Registered & physical 23 Nov 2016 - 26 Oct 2017
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Gao, Zicheng
Individual
Dongcheng
Bijing
05 Dec 2016 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Tian, Yan
Individual
Remuera
Auckland
1050
05 Dec 2016 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Yang, Chunxue
Individual
Remuera
Auckland
1050
05 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Han, Xiaodong
Individual
Henderson
Auckland
0610
20 Sep 2018 - 27 Nov 2018
Wang, Yang
Individual
Pakuranga Heights
Auckland
2010
23 Nov 2016 - 20 Sep 2018
Location
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