Haier New Zealand Investment Holding Company Limited (issued an NZ business number of 9429030533707) was registered on 29 Aug 2012. 2 addresses are in use by the company: C/- 78 Springs Road, East Tamaki, Auckland, 2013 (type: physical, registered). 195 Lambton Quay, Wellington Central, Wellington had been their physical address, until 09 Oct 2013. 5600 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5600 shares (100% of shares), namely:
201129617G - Haier Singapore Investment Holding Pte. Ltd (an other) located at 18-02, Republic Plaza, Singapore postcode 048619. Our information was updated on 16 Feb 2024.
Current address | Type | Used since |
---|---|---|
C/- 78 Springs Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 09 Oct 2013 |
Name and Address | Role | Period |
---|---|---|
Pan Li
Yanji Road, Shibei District, Qingdao City, Shandong Province, 266000
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - current |
Cui Zhu
Northpark, Auckland, 2013
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - current |
Li Pan
Yanji Road, Shibei District, Qingdao City, Shandong Province, 266000
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - current |
Zhu Cui
Northpark, Auckland, 2013
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - current |
Haishan Liang
Shinan District, Qingdao,
Address used since 29 Aug 2012 |
Director | 29 Aug 2012 - 31 Jan 2023 |
Xiaoming Yan
Herne Bay, Auckland, 1022
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - 31 Jan 2023 |
Lixia Tan
1st Road, Shinan District, Qingdao,
Address used since 29 Aug 2012 |
Director | 29 Aug 2012 - 08 Jan 2019 |
Yunjie Zhou
1st Road, Shibei District, Qingdao,
Address used since 29 Aug 2012 |
Director | 29 Aug 2012 - 08 Jan 2019 |
Xinlai Hou
Parnell, Auckland, 1052
Address used since 11 Aug 2015 |
Director | 11 Aug 2015 - 22 Feb 2017 |
Previous address | Type | Period |
---|---|---|
195 Lambton Quay, Wellington Central, Wellington, 6011 | Physical & registered | 29 Aug 2012 - 09 Oct 2013 |
Shareholder Name | Address | Period |
---|---|---|
201129617g - Haier Singapore Investment Holding Pte. Ltd Other (Other) |
#18-02, Republic Plaza Singapore 048619 |
05 Sep 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Haier (singapore) Management Holding Co. Pte. Limited Other |
Haier Industrial Park No. 1 Haier Road Qingdao 266101 |
29 Aug 2012 - 05 Sep 2018 |
Effective Date | 21 Jul 1991 |
Name | Haier Group Corporation |
Type | Corporation |
Ultimate Holding Company Number | 91524515 |
Country of origin | CN |
Address |
Haier Hi Tech Industry Park No. 1 Haier Road Qingdao |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |