Homestead Bay Trustees Limited
Type: NZ Limited Company (Ltd)Homestead Bay Trustees Limited (New Zealand Business Number 9429041379806) was launched on 26 Aug 2014. 5 addresess are in use by the company: Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 (type: other, shareregister). 3 Byron Avenue, Takapuna, Auckland had been their physical address, until 04 Mar 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 24 shares (24% of shares), namely:
Hongkong Ausda International Industry Limited (an other) located at 48-52 Des Voeux Road Central, Hong Kong. As far as the second group is concerned, a total of 1 shareholder holds 36% of all shares (36 shares); it includes
Chen, Hongbiao (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Xiao, Dan, located at Mount Albert, Auckland (a director). The Businesscheck database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 04 Nov 2016 |
| 5-7 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 04 Mar 2019 |
| Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Hongbiao Chen
Remuera, Auckland, 1050
Address used since 25 May 2016 |
Director | 25 May 2016 - current |
|
Dan Xiao
Mount Albert, Auckland, 1025
Address used since 25 May 2016 |
Director | 25 May 2016 - current |
|
Brian Hong Biao Chen
Remuera, Auckland, 1050
Address used since 25 May 2016 |
Director | 25 May 2016 - current |
|
Hong Biao Chen
Remuera, Auckland, 1050
Address used since 25 May 2016 |
Director | 25 May 2016 - current |
|
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 14 Dec 2018
St Heliers, Auckland, 1071
Address used since 26 Aug 2014 |
Director | 26 Aug 2014 - 12 Aug 2021 |
|
Mark Andrew Bridgman
Mount Eden, Auckland, 1024
Address used since 26 Aug 2014 |
Director | 26 Aug 2014 - 21 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| 3 Byron Avenue, Takapuna, Auckland, 0622 | Physical & registered | 14 Nov 2016 - 04 Mar 2019 |
| 3 Byron Avenue, Takapuna, Auckland, 0622 | Physical & registered | 26 Aug 2014 - 14 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hongkong Ausda International Industry Limited Other (Other) |
48-52 Des Voeux Road Central Hong Kong |
07 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Hongbiao Individual |
Remuera Auckland 1050 |
15 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xiao, Dan Director |
Mount Albert Auckland 1025 |
07 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Brian Hong Biao Director |
Remuera Auckland 1050 |
07 Oct 2016 - 15 Jun 2020 |
|
Viranda Nominees Limited Shareholder NZBN: 9429039125897 Company Number: 501720 Entity |
26 Aug 2014 - 07 Oct 2016 | |
|
Viranda Nominees Limited Shareholder NZBN: 9429039125897 Company Number: 501720 Entity |
26 Aug 2014 - 07 Oct 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Viranda Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2500876 |
| Country of origin | NZ |
| Address |
3 Byron Avenue Takapuna North Shore City 0622 |
 |
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|
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|
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|
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|
Merchant Warrior Limited Building 3e, Level 1, 14-22 Triton Drive |
|
Bullot & Rankine Trustee (no. 13) Limited Unit H2 |