The Founders Holding Limited
Type: NZ Limited Company (Ltd)The Founders Holding Limited (issued an NZBN of 9429046234827) was started on 11 Jul 2017. 2 addresses are in use by the company: Unit 2, 3 Edsel Street, Henderson, Auckland, 0612 (type: registered, physical). 10000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 823 shares (8.23% of shares), namely:
Sunning Investment Limited (an entity) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 23.53% of all shares (2353 shares); it includes
Wang, Zhi (a director) - located at Somerville, Auckland. The third group of shareholders, share allotment (2353 shares, 23.53%) belongs to 2 entities, namely:
Zhiqiang Ma, located at Henderson, Auckland (a director),
Ma, Zhiqiang, located at Henderson, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to The Founders Holding Limited. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 3 Edsel Street, Henderson, Auckland, 0612 | Registered & physical & service | 11 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Zhi Wang
Somerville, Auckland, 2014
Address used since 11 Jul 2017 |
Director | 11 Jul 2017 - current |
|
Zhiqiang Ma
Henderson, Auckland, 0612
Address used since 11 Jul 2017 |
Director | 11 Jul 2017 - 03 Oct 2019 |
|
Xingping Kelly Chen
Blockhouse Bay, Auckland, 0600
Address used since 14 Sep 2017 |
Director | 14 Sep 2017 - 03 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunning Investment Limited Shareholder NZBN: 9429046227287 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
11 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Zhi Director |
Somerville Auckland 2014 |
11 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhiqiang Ma Director |
Henderson Auckland 0612 |
11 Jul 2017 - current |
|
Ma, Zhiqiang Individual |
Henderson Auckland 0612 |
11 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Ziyan Individual |
Henderson Auckland 0612 |
11 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Xinping Kelly Individual |
Blockhouse Bay Auckland 0600 |
03 Dec 2019 - current |
 |
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