General information

Suzhou Huating Energy Investment Development Co (nz) Limited

Type: NZ Limited Company (Ltd)
9429041571965
New Zealand Business Number
5560065
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Suzhou Huating Energy Investment Development Co (Nz) Limited (NZBN 9429041571965) was launched on 30 Jan 2015. 5 addresess are currently in use by the company: 1A, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: office, registered). Level 6, 63 Albert Street, Auckland Central, Auckland had been their physical address, up until 26 Jan 2018. 100 shares are allocated 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:
Suzhou Huating Energy Investment Development Co Limited (an other) located at Suzhou Industrial Park, Suzhou, Jiangsu. "Investment company operation" (ANZSIC K624050) is the category the ABS issued Suzhou Huating Energy Investment Development Co (Nz) Limited. Our database was updated on 14 Mar 2024.

Current address Type Used since
1a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Office unknown
1a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical & registered & service 26 Jan 2018
Level 2, 95 Hurstmere Road, Takapuna, Auckland, 0622 Registered & service 24 Nov 2023
Contact info
64 21 1982298
Phone (Phone)
vicky.lu@szht.co.nz
Email
Directors
Name and Address Role Period
Yueting Jia
Chatswood, Auckland, 0626
Address used since 30 May 2023
Suzhou City, Jiangsu Province, 215021
Address used since 11 May 2018
Papakura, Auckland, 2110
Address used since 15 Oct 2015
Director 30 Jan 2015 - current
Vicky Hanqi Lu
Mount Roskill, Auckland, 1041
Address used since 27 Sep 2019
Mount Eden, Auckland, 1024
Address used since 04 Dec 2016
Director 04 Dec 2016 - 31 May 2023
Yue Jia
Papakura, Auckland, 2110
Address used since 29 Aug 2016
Director 29 Aug 2016 - 26 Jan 2017
Wangbao Chen
Papakura, Papakura, 2110
Address used since 08 Oct 2015
Director 08 Oct 2015 - 29 Aug 2016
Addresses
Principal place of activity
Level 6, 63 Albert Street , Cbd , Auckland , 1010
Previous address Type Period
Level 6, 63 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 30 Nov 2015 - 26 Jan 2018
17 Emmerdale Avenue, Papakura, Auckland, 2110 Registered & physical 19 Oct 2015 - 30 Nov 2015
17 Emmerdale Avenue, Papakura, Papakura, 2110 Physical & registered 30 Jan 2015 - 19 Oct 2015
Financial Data
Financial info
100
Total number of Shares
1010
NZSX Code
May
Annual return filing month
March
Financial report filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Suzhou Huating Energy Investment Development Co Limited
Other (Other)
Suzhou Industrial Park, Suzhou
Jiangsu
16 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Chen, Wangbao
Individual
Papakura
Papakura
2110
30 Jan 2015 - 16 Oct 2015
Jia, Yueting
Director
Suzhou Industrial Park, Suzhou
Jiangsu
30 Jan 2015 - 16 Oct 2015
Li, Yicheng
Individual
8 Jinliang Street, Wuzhong, Suzhou
Jiangsu
30 Jan 2015 - 16 Oct 2015
Location
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