General information
Hongyuan Group Limited
Type: NZ Limited Company (Ltd)9429041337813
New Zealand Business Number
5403362
Company Number
Registered
Company Status
114606340
GST Number
H451260 - Takeaway Food Retailing
Industry classification codes with description
Hongyuan Group Limited (issued an NZ business number of 9429041337813) was launched on 24 Jul 2014. 5 addresess are in use by the company: Unit 15, 29 Aviemore Drive, Highland Park, Auckland, 2010 (type: postal, office). 260B Bucklands Beach Road, Bucklands Beach, Auckland had been their physical address, up until 10 Sep 2014. 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:
Li, Dan (a director) located at Bucklands Beach, Auckland postcode 2014. "Takeaway food retailing" (ANZSIC H451260) is the classification the ABS issued Hongyuan Group Limited. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 15, 29 Aviemore Drive, Highland Park, Auckland, 2010 | Physical & service & registered | 10 Sep 2014 |
| Unit 15, 29 Aviemore Drive, Highland Park, Auckland, 2010 | Postal & office & delivery | 05 Jul 2019 |
Contact info
64 09 5333882
Phone (Phone)
danli716@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dan Li
Bucklands Beach, Auckland, 2014
Address used since 24 Nov 2016 |
Director | 24 Jul 2014 - current |
|
Lei Wang
Bucklands Beach, Auckland, 2014
Address used since 24 Nov 2016 |
Director | 31 Jul 2014 - 01 Jul 2019 |
Addresses
Principal place of activity
| Unit 15, 29 Aviemore Drive , Highland Park , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 260b Bucklands Beach Road, Bucklands Beach, Auckland, 2012 | Physical & registered | 24 Jul 2014 - 10 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Dan Director |
Bucklands Beach Auckland 2014 |
24 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Lei Individual |
Bucklands Beach Auckland 2014 |
31 Jul 2014 - 03 Sep 2019 |
Location
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4am Limited Unit 28 / 29 Aviemore Drive |
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|
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|
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|
Disability Awareness, Sport & Recreation Road Show Incorporated 48 Aviemore Drive |
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