General information

Holding Investment (2002) Limited

Type: NZ Limited Company (Ltd)
9429036373628
New Zealand Business Number
1232123
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Holding Investment (2002) Limited (New Zealand Business Number 9429036373628) was launched on 09 Aug 2002. 5 addresess are in use by the company: 321D Great South Road, Ellerslie, Auckland, 1051 (type: registered, office). 321 C, Great South Road, Greenlane, Auckland had been their registered address, up to 11 May 2021. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Feng, Li (an individual) located at Greenlane, Auckland postcode 1051,
Sl Trustee Services (No 2) Limited (an entity) located at Hillsborough, Auckland postcode 1042,
Xu, Stephen Zhi Feng (a director) located at Greenlane, Auckland postcode 1051. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the Australian Bureau of Statistics issued to Holding Investment (2002) Limited. The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
Po Box 17467, Greenlane, Auckland, New Zealand, 1546 Postal 02 Apr 2020
2d Korau Road, Greenlane, Auckland, 1051 Physical & service 20 Apr 2020
321d Great South Road, Ellerslie, Auckland, 1051 Office 03 May 2021
321d, Great South Road, Greenlane, Greenlane, 1546 Delivery 03 May 2021
Contact info
64 9 5802376
Phone (Phone)
stephenxu@chinesemedicine.ac.nz
Email (nzbn-reserved-invoice-email-address-purpose)
stephenxu@chinesemedicine.ac.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen Zhi Feng Xu
Greenlane, Auckland, 1051
Address used since 04 Oct 2020
Director 09 Aug 2002 - current
Li Feng
Greenlane, Auckland, 1051
Address used since 04 Oct 2020
Greenlane, Auckland, 1051
Address used since 04 Apr 2016
Director 09 Aug 2002 - current
Stephen Xu
Greenlane, Auckland, 1051
Address used since 04 Apr 2016
Director 09 Aug 2002 - current
Addresses
Other active addresses
Type Used since
321d, Great South Road, Greenlane, Greenlane, 1546 Delivery 03 May 2021
321d Great South Road, Ellerslie, Auckland, 1051 Registered 11 May 2021
Principal place of activity
321d Great South Road , Ellerslie , Auckland , 1051
Previous address Type Period
321 C, Great South Road, Greenlane, Auckland Registered 11 Nov 2005 - 11 May 2021
321 C, Great South Road, Greenlane, Auckland Physical 11 Nov 2005 - 20 Apr 2020
5e, 17 Albert St, Auckland Physical 28 Apr 2003 - 11 Nov 2005
5e, 17 Albert Street, Auckland Central Registered 16 Sep 2002 - 11 Nov 2005
5e, 17 Albert Street, Auckland Central Registered 28 Aug 2002 - 16 Sep 2002
5e, 117 Ablert Street, Auckland, New Zealand Registered 09 Aug 2002 - 28 Aug 2002
5e, 117 Ablert Street, Auckland, New Zealand Physical 09 Aug 2002 - 28 Apr 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Feng, Li
Individual
Greenlane
Auckland
1051
09 Aug 2002 - current
Sl Trustee Services (no 2) Limited
Shareholder NZBN: 9429047117341
Entity (NZ Limited Company)
Hillsborough
Auckland
1042
05 May 2021 - current
Xu, Stephen Zhi Feng
Director
Greenlane
Auckland
1051
05 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Xu, Stephen
Individual
Greenlane
Auckland
1051
09 Aug 2002 - 05 Oct 2020
Location
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