General information
Haoxian Limited
Type: NZ Limited Company (Ltd)9429042077404
New Zealand Business Number
5851327
Company Number
Registered
Company Status
H451225 - Fish And Chip Retailing - Takeaway
Industry classification codes with description
Haoxian Limited (NZBN 9429042077404) was registered on 20 Nov 2015. 5 addresess are currently in use by the company: Unit 2, 56 Priestley Drive, Bucklands Beach, Auckland, 2014 (type: postal, registered). Unit 6, 56 Priestley Drive, Bucklands Beach, Auckland had been their registered address, up until 12 Jul 2021. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100 per cent of shares), namely:
Guo, Riqiu (a director) located at Half Moon Bay, Auckland postcode 2012. "Fish and chip retailing - takeaway" (ANZSIC H451225) is the classification the Australian Bureau of Statistics issued Haoxian Limited. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 56 Priestley Drive, Bucklands Beach, Auckland, 2014 | Office & delivery | 03 Jul 2021 |
| Unit 2, 56 Priestley Drive, Bucklands Beach, Auckland, 2014 | Registered & physical & service | 12 Jul 2021 |
| Unit 2, 56 Priestley Drive, Bucklands Beach, Auckland, 2014 | Postal | 16 Jul 2021 |
Contact info
64 27 5678928
Phone
64 21 0373137
Phone (Phone)
riqguo@gmail.com
Email
cymlam@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Riqiu Guo
Half Moon Bay, Auckland, 2012
Address used since 01 Apr 2023
Bucklands Beach, Auckland, 2014
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - current |
|
Lifen Lu
Bucklands Beach, Auckland, 2014
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - 01 Apr 2022 |
Addresses
Principal place of activity
| Unit 2, 56 Priestley Drive , Bucklands Beach , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| Unit 6, 56 Priestley Drive, Bucklands Beach, Auckland, 2014 | Registered & physical | 24 Jul 2019 - 12 Jul 2021 |
| 25 Mailer Street, Mornington, Dunedin, 9011 | Physical & registered | 20 Nov 2015 - 24 Jul 2019 |
Financial Data
Financial info
500
Total number of Shares
July
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Guo, Riqiu Director |
Half Moon Bay Auckland 2012 |
20 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Lifen Individual |
Bucklands Beach Auckland 2014 |
20 Nov 2015 - 05 Apr 2022 |
Location
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