General information

Haiying Holdings Limited

Type: NZ Limited Company (Ltd)
9429031520775
New Zealand Business Number
2497528
Company Number
Removed
Company Status

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Zhang, Di
Individual
Glenfield
Auckland
0629
03 Jan 2019 - current

Historic shareholders

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
Location