Haiying Holdings Limited (issued an NZ business identifier of 9429031520775) was launched on 31 May 2010. 2 addresses are in use by the company: 16B Gladys Avenue, Glenfield, Auckland, 0629 (type: registered, physical). 6 Laings Road, Hutt Central, Lower Hutt had been their physical address, until 07 Oct 2020. Haiying Holdings Limited used more names, namely: Xtreme System Wellington Limited from 23 Sep 2013 to 06 Nov 2020, Oceantech International Limited (31 May 2010 to 23 Sep 2013). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Zhang, Di (an individual) located at Glenfield, Auckland postcode 0629. The Businesscheck database was last updated on 30 Jan 2024.
Current address | Type | Used since |
---|---|---|
16b Gladys Avenue, Glenfield, Auckland, 0629 | Registered & physical & service | 07 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Di Zhang
Glenfield, Auckland, 0629
Address used since 29 Sep 2020
Hutt Central, Lower Hutt, 5010
Address used since 23 Aug 2014 |
Director | 08 Sep 2013 - current |
Shuang Wu
Hutt Central, Lower Hutt, 5010
Address used since 23 Aug 2014 |
Director | 08 Sep 2013 - current |
Yu Fan
Bayview, Auckland, 0629
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - 20 Dec 2017 |
Mengping Xi
Totara Vale, Auckland, 0629
Address used since 27 Aug 2013 |
Director | 31 May 2010 - 29 Sep 2013 |
Previous address | Type | Period |
---|---|---|
6 Laings Road, Hutt Central, Lower Hutt, 5010 | Physical & registered | 28 Nov 2013 - 07 Oct 2020 |
19a Ellice Road, Totara Vale, Auckland, 0629 | Registered | 04 Sep 2013 - 28 Nov 2013 |
162 Sunnynook Road, Sunnynook, Auckland, 0620 | Physical | 12 Apr 2012 - 28 Nov 2013 |
162 Sunnynook Road, Sunnynook, Auckland, 0620 | Registered | 12 Apr 2012 - 04 Sep 2013 |
162 Sunnynook Rd, Auckland, 0630 | Physical | 04 May 2011 - 12 Apr 2012 |
1/69 Bordesley St, Christchurch, 8100 | Registered | 08 Jul 2010 - 12 Apr 2012 |
1/69 Bordesley St, Christchurch, 8100 | Physical | 08 Jul 2010 - 04 May 2011 |
162 Sunnynook Rd, Northshore | Physical & registered | 31 May 2010 - 08 Jul 2010 |
Shareholder Name | Address | Period |
---|---|---|
Zhang, Di Individual |
Glenfield Auckland 0629 |
03 Jan 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Xi, Mengping Individual |
Totara Vale Auckland 0629 |
31 May 2010 - 30 Sep 2013 |
Wu, Jarod Individual |
Lower Hutt Wellington 5010 |
27 Aug 2013 - 03 Jan 2019 |
Standards And Monitoring Services Board Level 2 Room 210 |
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Mapusaga O Aiga Mo Tagata Pasefika Trust 14 Laings Road |
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Munch Bar And Grill Limited 112 High Street |
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NZ Marlborough Oyster Limited 101 High Street |
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The Historical Society Of Eastbourne Incorporated C/- Grigg,le Page And Cross |
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Hutt Multicultural Council Incorporated Level 1 Russell Keown House |