General information

Capital Harvest Brokers Limited

Type: NZ Limited Company (Ltd)
9429042067542
New Zealand Business Number
5846388
Company Number
Registered
Company Status
K641120 - Financial Asset Broking Service
Industry classification codes with description

Capital Harvest Brokers Limited (issued an NZBN of 9429042067542) was registered on 18 Nov 2015. 5 addresess are currently in use by the company: Unit 312, 32 Anzac Road, Browns Bay,, Auckland, 0630 (type: registered, service). Unit L, 44 Constellation Drive, Rosedale, Auckland had been their service address, up to 13 Dec 2023. Capital Harvest Brokers Limited used other aliases, namely: Huanying International Limited from 22 Dec 2015 to 19 Jun 2020, Inspiring Broker Limited (12 Nov 2015 to 22 Dec 2015). 50100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (99.8% of shares), namely:
Yu, Jinjiang (a director) located at 18 Castle Peak Road,Tam Mi, Yuen Long. In the second group, a total of 1 shareholder holds 0.2% of all shares (100 shares); it includes
Yu, Jinjiang (a director) - located at 18 Castle Peak Road,Tam Mi, Yuen Long. "Financial asset broking service" (ANZSIC K641120) is the category the Australian Bureau of Statistics issued to Capital Harvest Brokers Limited. Businesscheck's database was last updated on 08 Apr 2024.

Current address Type Used since
36 Penguin Drive, Murrays Bay, Auckland, 0630 Postal & office 07 Nov 2019
Unit L, 44 Constellation Drive, Rosedale, Auckland, 0632 Physical 04 Dec 2020
Unit L, 44 Constellation Drive, Rosedale, Auckland, 0632 Delivery 02 Nov 2022
Unit 312, 32 Anzac Road, Browns Bay,, Auckland, 0630 Registered & service 13 Dec 2023
Contact info
64 9 4764471
Phone (Phone)
tjbrears@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Cheuk Kin Karlson Li
Flat Bush, Auckland, 2016
Address used since 01 Oct 2016
Director 18 Nov 2015 - current
Timothy John Brears
Browns Bay, Auckland, 0630
Address used since 05 Dec 2023
Murrays Bay, Auckland, 0630
Address used since 26 Sep 2017
Director 26 Sep 2017 - current
Jinjiang Yu
18 Castle Peak Road Tam Mi, Yuen Long,
Address used since 10 Sep 2020
Park Island, Ma Wan, New Territories,
Address used since 17 May 2018
Tai Hong Street Eastern, Hong Kong Island,
Address used since 04 Nov 2017
Director 04 Nov 2017 - current
Ming Zhong
Beijing, 100020
Address used since 04 Nov 2017
Director 04 Nov 2017 - 27 Apr 2018
Tianfeng Huang
Fangzhuang Huandao,fengtai District, Beijing, 100036
Address used since 14 Nov 2016
Director 14 Nov 2016 - 04 Dec 2017
Cheuk Kin Karlson Li
Flat Bush, Auckland, 2016
Address used since 01 Oct 2016
Director 18 Nov 2015 - 27 Sep 2017
Yingxi Ju
Shahekou District, Dalian City,liaoning Province, 116000
Address used since 25 Feb 2016
Director 25 Feb 2016 - 14 Nov 2016
Yun Deng
108 Route Twisk Tsuen Wan Nt, Hong Kong City, 0000
Address used since 25 Feb 2016
Director 25 Feb 2016 - 12 Oct 2016
Addresses
Other active addresses
Type Used since
Unit 312, 32 Anzac Road, Browns Bay,, Auckland, 0630 Registered & service 13 Dec 2023
Principal place of activity
36 Penguin Drive , Murrays Bay , Auckland , 0630
Previous address Type Period
Unit L, 44 Constellation Drive, Rosedale, Auckland, 0632 Service 04 Dec 2020 - 13 Dec 2023
Unit 6r, Rosedale Road, Windsor Park, Auckland, 0632 Physical 22 Sep 2020 - 04 Dec 2020
36 Penguin Drive, Murrays Bay, Auckland, 0630 Physical 03 Nov 2017 - 22 Sep 2020
36 Penguin Drive, Murrays Bay, Auckland, 0630 Registered 09 Oct 2017 - 13 Dec 2023
507 Lake Road, Takapuna, Auckland, 0622 Registered 11 May 2017 - 09 Oct 2017
507 Lake Road, Takapuna, Auckland, 0622 Physical 11 May 2017 - 03 Nov 2017
12 Swanson Street, Auckland Central, Auckland, 1010 Physical & registered 18 May 2016 - 11 May 2017
6 Karson Place, Flat Bush, Auckland, 2016 Physical & registered 18 Nov 2015 - 18 May 2016
Financial Data
Financial info
50100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Yu, Jinjiang
Director
18 Castle Peak Road,tam Mi
Yuen Long
09 Jul 2020 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Yu, Jinjiang
Director
18 Castle Peak Road,tam Mi
Yuen Long
09 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Ju, Yingxi
Individual
Shahekou District
Dalian City,liaoning Province
116000
22 Mar 2016 - 02 Mar 2017
Wang, Yujing
Individual
No28 Xinjiekouwai Street
Beijing
100088
02 Mar 2017 - 09 Jul 2020
Ju, Yingxi
Individual
Shahekou District
Dalian
116000
10 Dec 2015 - 12 Mar 2016
Cheuk Kin Li
Director
Flat Bush
Auckland
2016
18 Nov 2015 - 26 Apr 2016
Li, Cheuk Kin
Individual
Flat Bush
Auckland
2016
18 Nov 2015 - 26 Apr 2016
Yingxi Ju
Director
Shahekou District
Dalian City,liaoning Province
116000
22 Mar 2016 - 02 Mar 2017
Location
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