General information
Harvestfield Holdings Limited
Type: NZ Limited Company (Ltd)9429032478280
New Zealand Business Number
2191137
Company Number
Registered
Company Status
Harvestfield Holdings Limited (issued a business number of 9429032478280) was registered on 18 Nov 2008. 2 addresses are in use by the company: 6 Inchinnam Road, Flat Bush, Auckland, 2016 (type: registered, physical). 24 Manukau Road, Epsom, Auckland had been their registered address, until 26 Aug 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Tao, Junjie (an individual) located at Flat Bush, Auckland postcode 2016. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Powell Street, Avondale, Auckland, 1026 | Service & physical | 27 Jul 2009 |
| 6 Inchinnam Road, Flat Bush, Auckland, 2016 | Registered | 26 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mimi You
Flat Bush, Auckland, 2016
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - current |
|
Jin Ying Zhu
Avondale, Auckland, 1026
Address used since 19 Apr 2012 |
Director | 19 Apr 2012 - 23 Feb 2015 |
|
Laurie Guangbin Yan
Avondale, Auckland, 1026
Address used since 20 Jul 2009 |
Director | 20 Jul 2009 - 26 Apr 2012 |
|
Junjie Tao
Auckland, 2016
Address used since 18 Nov 2008 |
Director | 18 Nov 2008 - 19 Apr 2012 |
|
Laurie Guangbin Yan
Avondale, Auckland,
Address used since 06 Jul 2009 |
Director | 06 Jul 2009 - 09 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Manukau Road, Epsom, Auckland, 1023 | Registered | 15 Jul 2014 - 26 Aug 2015 |
| 30 Powell St, Avondale, Auckland | Registered | 27 Jul 2009 - 15 Jul 2014 |
| 7 Nier Place, Dannemora | Physical & registered | 16 Jul 2009 - 27 Jul 2009 |
| 30 Powell St, Avondale, Auckland | Physical & registered | 13 Jul 2009 - 16 Jul 2009 |
| 7 Nier Pl, Auckland | Physical & registered | 18 Nov 2008 - 13 Jul 2009 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tao, Junjie Individual |
Flat Bush Auckland 2016 |
16 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tao, Junjie Individual |
Auckland |
18 Nov 2008 - 27 Jun 2010 |
|
Tao, Junjie Individual |
Auckland |
07 Jul 2009 - 01 May 2012 |
|
Yan, Laurie Guangbin Individual |
Avondale Auckland |
06 Jul 2009 - 09 Jul 2009 |
|
Yan, Laurie Guangbin Individual |
Avondale Auckland |
20 Jul 2009 - 16 Jan 2015 |
|
Zhu, Jinying Individual |
Avondale Auckland 1026 |
01 Sep 2011 - 10 Jun 2016 |
Location
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