General information
Heyan Trustee Limited
Type: NZ Limited Company (Ltd)9429030269378
New Zealand Business Number
4397327
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Heyan Trustee Limited (issued an NZ business number of 9429030269378) was launched on 10 Apr 2013. 4 addresses are in use by the company: Flat 12J, 15 City Road, Auckland Central, Auckland, 1010 (type: postal, office). 10 Virginia Street, Henderson, Auckland had been their physical address, up until 01 Aug 2014. 100 shares are allocated 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:
Cai, Huiqing (a director) located at Auckland Central, Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Heyan Trustee Limited. Our data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 12j, 15 City Road, Auckland Central, Auckland, 1010 | Physical & service & registered | 01 Aug 2014 |
| Flat 12j, 15 City Road, Auckland Central, Auckland, 1010 | Postal & office | 30 Aug 2019 |
Contact info
86 311 88087965
Phone (Phone)
19803186@qq.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bo Du
Auckland Central, Auckland, 1010
Address used since 24 Jul 2014 |
Director | 10 Apr 2013 - current |
|
Huiqing Cai
Auckland Central, Auckland, 1010
Address used since 24 Jul 2014 |
Director | 10 Apr 2013 - current |
|
Heyan Xi
Auckland Central, Auckland, 1010
Address used since 24 Jul 2014 |
Director | 10 Apr 2013 - current |
Addresses
Principal place of activity
| Flat 12j, 15 City Road , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 10 Virginia Street, Henderson, Auckland, 0612 | Physical & registered | 10 Apr 2013 - 01 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cai, Huiqing Director |
Auckland Central Auckland 1010 |
10 Apr 2013 - current |
Ultimate Holding Company
| Effective Date | 01 Aug 2016 |
| Name | Heyan Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4397327 |
| Country of origin | NZ |
| Address |
Flat 12j, 15 City Road Auckland Central Auckland 1010 |
Location
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