General information

NZ Huafan Investment Limited

Type: NZ Limited Company (Ltd)
9429041637593
New Zealand Business Number
5619595
Company Number
Registered
Company Status
H440040 - H440040 Hotel Operation
Industry classification codes with description

Nz Huafan Investment Limited (issued a New Zealand Business Number of 9429041637593) was launched on 25 Mar 2015. 1 address is in use by the company: 11 Eastbourne Road, Remuera, Auckland, 1050 (type: registered, physical). Suite 1, 218 Lake Road, Northcote, Auckland had been their physical address, up until 30 Apr 2018. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Anmin Zhu (a director) located at Yizhuang Eco-Technological Dvpt Area, Beijing postcode 100176. In the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Shaoshan Guo (a director) - located at Yizhuang, Daxing District, Beijing. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Yan Tian, located at Daxing District, Beijing (a director). "H440040 Hotel operation" (business classification H440040) is the classification the ABS issued Nz Huafan Investment Limited. Businesscheck's information was last updated on 21 Dec 2021.

Current address Type Used since
11 Eastbourne Road, Remuera, Auckland, 1050 Registered & physical 30 Apr 2018
Directors
Name and Address Role Period
Chunxue Yang
Yizhuang, Daxing District, Beijing, 102600
Address used since 25 Mar 2015
Director 25 Mar 2015 - current
Shaoshan Guo
Remuera, Auckland, 1050
Address used since 01 Apr 2018
Yizhuang, Daxing District, Beijing, 102600
Address used since 25 Mar 2015
Director 25 Mar 2015 - current
Anmin Zhu
Remuera, Auckland, 1050
Address used since 01 Apr 2018
Yizhuang Eco-technological Dvpt Area, Beijing, 100176
Address used since 15 Jun 2017
Director 25 Mar 2015 - current
Yan Tian
Daxing District, Beijing, 100176
Address used since 15 Jun 2017
Director 25 Mar 2015 - current
Xiaodong Han
Henderson, Auckland, 0610
Address used since 16 Nov 2015
Director 16 Nov 2015 - 14 Jun 2019
Addresses
Previous address Type Period
Suite 1, 218 Lake Road, Northcote, Auckland, 0627 Physical & registered 23 Jun 2017 - 30 Apr 2018
24 Arney Crescent, Remuera, Auckland, 1050 Registered & physical 19 Dec 2016 - 23 Jun 2017
Unit R, 383 Khyber Pass Road, New Market, Auckland, 1541 Registered & physical 25 Mar 2015 - 19 Dec 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
10 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Anmin Zhu
Director
Yizhuang Eco-technological Dvpt Area
Beijing
100176
25 Mar 2015 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Shaoshan Guo
Director
Yizhuang, Daxing District
Beijing
102600
25 Mar 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Yan Tian
Director
Daxing District
Beijing
100176
25 Mar 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Chunxue Yang
Director
Yizhuang, Daxing District
Beijing
102600
25 Mar 2015 - current
Location
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