General information
Haier New Zealand Investment Holding Company Limited
Type: NZ Limited Company (Ltd)9429030533707
New Zealand Business Number
3981578
Company Number
Registered
Company Status
Haier New Zealand Investment Holding Company Limited (issued an NZ business number of 9429030533707) was registered on 29 Aug 2012. 2 addresses are in use by the company: C/- 78 Springs Road, East Tamaki, Auckland, 2013 (type: physical, registered). 195 Lambton Quay, Wellington Central, Wellington had been their physical address, until 09 Oct 2013. 5600 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5600 shares (100% of shares), namely:
201129617G - Haier Singapore Investment Holding Pte. Ltd (an other) located at 18-02, Republic Plaza, Singapore postcode 048619. Our information was updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- 78 Springs Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 09 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pan Li
Yanji Road, Shibei District, Qingdao City, Shandong Province, 266000
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - current |
|
Cui Zhu
Northpark, Auckland, 2013
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - current |
|
Li Pan
Yanji Road, Shibei District, Qingdao City, Shandong Province, 266000
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - current |
|
Zhu Cui
Northpark, Auckland, 2013
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - current |
|
Haishan Liang
Shinan District, Qingdao,
Address used since 29 Aug 2012 |
Director | 29 Aug 2012 - 31 Jan 2023 |
|
Xiaoming Yan
Herne Bay, Auckland, 1022
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - 31 Jan 2023 |
|
Lixia Tan
1st Road, Shinan District, Qingdao,
Address used since 29 Aug 2012 |
Director | 29 Aug 2012 - 08 Jan 2019 |
|
Yunjie Zhou
1st Road, Shibei District, Qingdao,
Address used since 29 Aug 2012 |
Director | 29 Aug 2012 - 08 Jan 2019 |
|
Xinlai Hou
Parnell, Auckland, 1052
Address used since 11 Aug 2015 |
Director | 11 Aug 2015 - 22 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 195 Lambton Quay, Wellington Central, Wellington, 6011 | Physical & registered | 29 Aug 2012 - 09 Oct 2013 |
Financial Data
Financial info
5600
Total number of Shares
March
Annual return filing month
December
Financial report filing month
10 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5600
| Shareholder Name | Address | Period |
|---|---|---|
|
201129617g - Haier Singapore Investment Holding Pte. Ltd Other (Other) |
#18-02, Republic Plaza Singapore 048619 |
05 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haier (singapore) Management Holding Co. Pte. Limited Other |
Haier Industrial Park No. 1 Haier Road Qingdao 266101 |
29 Aug 2012 - 05 Sep 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Haier Group Corporation |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
| Address |
Haier Hi Tech Industry Park No. 1 Haier Road Qingdao |
Location
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