Haohai Natural Healthcare Souvenir Of NZ Limited
Type: NZ Limited Company (Ltd)Haohai Natural Healthcare Souvenir Of Nz Limited (New Zealand Business Number 9429032549942) was incorporated on 24 Sep 2008. 2 addresses are in use by the company: 59 Kauri Road, Whenuapai, Auckland, 0618 (type: registered, service). 5 Tenterden Avenue, Mount Eden, Auckland had been their registered address, until 03 Oct 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Tang, Hongmei (an individual) located at Whenuapai, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Zhou, Haipeng (a director) - located at Whenuapai, Auckland. The Businesscheck information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Tenterden Avenue, Mount Eden, Auckland, 1024 | Physical | 08 Oct 2018 |
| 59 Kauri Road, Whenuapai, Auckland, 0618 | Registered & service | 03 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Haipeng Zhou
Whenuapai, Auckland, 0618
Address used since 25 Sep 2023
Mount Eden, Auckland, 1024
Address used since 20 Sep 2017
Sandringham, Auckland, 1025
Address used since 20 Sep 2017
Mount Albert, Auckland, 1025
Address used since 19 Aug 2009 |
Director | 24 Sep 2008 - current |
|
Hongmei Tang
Whenuapai, Auckland, 0618
Address used since 25 Sep 2023
Mount Eden, Auckland, 1024
Address used since 28 Sep 2018
Sandringham, Auckland, 1025
Address used since 20 Sep 2017
Mount Albert, Auckland, 1025
Address used since 29 Mar 2017 |
Director | 29 Mar 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Tenterden Avenue, Mount Eden, Auckland, 1024 | Registered & service | 08 Oct 2018 - 03 Oct 2023 |
| 100 Fowlds Avenue, Sandringham, Auckland, 1025 | Physical & registered | 28 Sep 2017 - 08 Oct 2018 |
| 970 New North Road, Mount Albert, Auckland, 1025 | Registered & physical | 10 Oct 2012 - 28 Sep 2017 |
| 937 New North Road, Mt Albert, Auckland | Physical & registered | 24 Sep 2008 - 10 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tang, Hongmei Individual |
Whenuapai Auckland 0618 |
24 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Haipeng Director |
Whenuapai Auckland 0618 |
28 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Haipeng Director |
Mt Albert, Auckland |
28 Jun 2011 - 28 Jun 2011 |
 |
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