General information

Qian Hua Limited

Type: NZ Limited Company (Ltd)
9429031539104
New Zealand Business Number
2484951
Company Number
Registered
Company Status
H451120 - H451120 Coffee Shops
Industry classification codes with description

Qian Hua Limited (NZBN 9429031539104) was launched on 12 May 2010. 2 addresses are in use by the company: 10 Greenfield Road, Epsom, Auckland, 1023 (type: registered, physical). 43 Kingsview Road, Mount Eden, Auckland had been their registered address, up to 13 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Zhenhua Yang (a director) located at Epsom, Auckland postcode 1023. "H451120 Coffee shops" (ANZSIC H451120) is the classification the ABS issued Qian Hua Limited. Our database was updated on 12 Jul 2022.

Current address Type Used since
43a Kingsview Road, Mount Eden, Auckland, 1024 Other (Address For Share Register) 04 May 2013
43 Kingsview Road, Mount Eden, Auckland, 1024 Physical 13 May 2013
10 Greenfield Road, Epsom, Auckland, 1023 Registered 13 May 2019
Directors
Name and Address Role Period
Zhenhua Yang
Epsom, Auckland, 1023
Address used since 03 May 2019
Mount Eden, Auckland, 1024
Address used since 16 Nov 2017
Director 12 May 2010 - current
Qian Liu
Mount Eden, Auckland, 1024
Address used since 04 May 2013
Director 12 May 2010 - current
Zhenhua Yang
Mount Eden, Auckland, 1024
Address used since 16 Nov 2017
Director 16 Nov 2017 - 17 Nov 2017
Addresses
Previous address Type Period
43 Kingsview Road, Mount Eden, Auckland, 1024 Registered 13 May 2013 - 13 May 2019
1a Malabar Drive, Ellerslie, Auckland, Ellerslie, Auckland, 1023 Physical & registered 16 May 2012 - 13 May 2013
1a Malabar Drive, Ellerslie, Auckland, 1051 Physical 10 May 2011 - 16 May 2012
Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 Physical 04 Aug 2010 - 10 May 2011
Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 Registered 04 Aug 2010 - 16 May 2012
Unit 6, 39 Apollo Drive, Rosedale, North Shore City, 0632 Registered & physical 12 May 2010 - 04 Aug 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Zhenhua Yang
Director
Epsom
Auckland
1023
17 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Zhenhua Yang
Individual
Mount Eden
Auckland
1024
12 May 2010 - 16 Nov 2017
Zhenhua Yang
Director
Mount Eden
Auckland
1024
16 Nov 2017 - 17 Nov 2017
Qian Liu
Individual
Mount Eden
Auckland
1024
12 May 2010 - 16 Nov 2017
Zhenhua Yang
Individual
Mount Eden
Auckland
1024
16 Nov 2017 - 17 Nov 2017
Location
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