General information
Harmony Wealth Holdings Limited
Type: NZ Limited Company (Ltd)9429041203743
New Zealand Business Number
5159981
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Harmony Wealth Holdings Limited (NZBN 9429041203743) was registered on 23 Apr 2014. 3 addresses are currently in use by the company: Unit C3, 59 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, registered). 48 Upper Queen Street, Eden Terrace, Auckland had been their registered address, up until 11 Apr 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Wong, Tony (an individual) located at Long Bay, Auckland postcode 0630. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Harmony Wealth Holdings Limited. Businesscheck's database was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Bayside Drive, Browns Bay, Auckland, 0630 | Physical & registered & service | 11 Apr 2019 |
| Unit C3, 59 Apollo Drive, Rosedale, Auckland, 0632 | Registered | 03 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tao Wu
Greenhithe, Auckland, 0632
Address used since 17 Jun 2015 |
Director | 17 Jun 2015 - current |
|
Tony Wong
Long Bay, Auckland, 0630
Address used since 21 Apr 2020 |
Director | 21 Apr 2020 - current |
|
Chenxi Guo
Browns Bay, Auckland, 0630
Address used since 08 Jun 2018 |
Director | 08 Jun 2018 - 23 Apr 2020 |
|
Xin Liu
Three Kings, Auckland, 1042
Address used since 08 Jun 2018 |
Director | 08 Jun 2018 - 21 Apr 2020 |
|
Zhaodong Sun
Greenhithe, Auckland, 0632
Address used since 16 Feb 2018 |
Director | 16 Feb 2018 - 08 Jun 2018 |
|
Tony Wong
Long Bay, Auckland, 0630
Address used since 14 Feb 2018 |
Director | 17 Jun 2015 - 16 Feb 2018 |
|
Chen Huang
Auckland Central, Auckland, 1010
Address used since 23 Apr 2014 |
Director | 23 Apr 2014 - 22 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Upper Queen Street, Eden Terrace, Auckland, 1010 | Registered & physical | 05 Feb 2015 - 11 Apr 2019 |
| 203 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 23 Apr 2014 - 05 Feb 2015 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Tony Individual |
Long Bay Auckland 0630 |
08 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
9 Limited Shareholder NZBN: 9429041203095 Company Number: 5158903 Entity |
10 May 2014 - 08 Jun 2018 | |
|
Jade Infinity Group Limited Shareholder NZBN: 9429031702218 Company Number: 2387330 Entity |
23 Apr 2014 - 08 Jun 2018 | |
|
The Www Trustees 2014 Limited Shareholder NZBN: 9429041204146 Company Number: 5160442 Entity |
23 Apr 2014 - 24 Apr 2015 | |
|
Parallel Software Limited Shareholder NZBN: 9429041047255 Company Number: 4876059 Entity |
10 May 2014 - 18 Sep 2015 | |
|
Persistence Holdings Limited Shareholder NZBN: 9429041203040 Company Number: 5158741 Entity |
Bucklands Beach Auckland 2012 |
23 Apr 2014 - 08 Jun 2018 |
|
Wu, Tao Individual |
Greenhithe Auckland 0632 |
18 Sep 2015 - 16 Feb 2018 |
|
Persistence Holdings Limited Shareholder NZBN: 9429041203040 Company Number: 5158741 Entity |
Bucklands Beach Auckland 2012 |
23 Apr 2014 - 08 Jun 2018 |
|
Jade Infinity Group Limited Shareholder NZBN: 9429031702218 Company Number: 2387330 Entity |
23 Apr 2014 - 08 Jun 2018 | |
|
9 Limited Shareholder NZBN: 9429041203095 Company Number: 5158903 Entity |
10 May 2014 - 08 Jun 2018 | |
|
Liu, Xin Individual |
Three Kings Auckland 1042 |
08 Jun 2018 - 21 Apr 2020 |
|
The Www Trustees 2014 Limited Shareholder NZBN: 9429041204146 Company Number: 5160442 Entity |
23 Apr 2014 - 24 Apr 2015 | |
|
Parallel Software Limited Shareholder NZBN: 9429041047255 Company Number: 4876059 Entity |
23 Apr 2014 - 06 May 2014 | |
|
Chen Huang Director |
Auckland Central Auckland 1010 |
23 Apr 2014 - 10 May 2014 |
|
Parallel Software Limited Shareholder NZBN: 9429041047255 Company Number: 4876059 Entity |
23 Apr 2014 - 06 May 2014 | |
|
Parallel Software Limited Shareholder NZBN: 9429041047255 Company Number: 4876059 Entity |
10 May 2014 - 18 Sep 2015 | |
|
Huang, Chen Individual |
Auckland Central Auckland 1010 |
23 Apr 2014 - 10 May 2014 |
|
Fuloong Wealth Investment Holdings Limited Shareholder NZBN: 9429041203095 Company Number: 5158903 Entity |
Eden Terrace Auckland 1010 |
10 May 2014 - 08 Jun 2018 |
|
Itech System Service Limited Shareholder NZBN: 9429031702218 Company Number: 2387330 Entity |
Schnapper Rock Auckland 0632 |
23 Apr 2014 - 08 Jun 2018 |
|
Persistence Holdings Limited Shareholder NZBN: 9429041203040 Company Number: 5158741 Entity |
Bucklands Beach Auckland 2012 |
23 Apr 2014 - 08 Jun 2018 |
|
Tao Wu Director |
Greenhithe Auckland 0632 |
18 Sep 2015 - 16 Feb 2018 |
|
Wu, Tao Individual |
Greenhithe Auckland 0632 |
06 May 2014 - 10 May 2014 |
|
Wei, Yanni Individual |
Kilara Sydney 2071 |
24 Apr 2015 - 08 Jun 2018 |
|
Fuloong Wealth Investment Holdings Limited Shareholder NZBN: 9429041203095 Company Number: 5158903 Entity |
Eden Terrace Auckland 1010 |
10 May 2014 - 08 Jun 2018 |
|
Itech System Service Limited Shareholder NZBN: 9429031702218 Company Number: 2387330 Entity |
Schnapper Rock Auckland 0632 |
23 Apr 2014 - 08 Jun 2018 |
|
Wei, Yanni Individual |
Kilara Sydney 2071 |
24 Apr 2015 - 08 Jun 2018 |
Location
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