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General information

Harbin Limited

Type: NZ Limited Company (Ltd)
9429041758137
New Zealand Business Number
5702573
Company Number
Registered
Company Status

Harbin Limited (issued an NZBN of 9429041758137) was registered on 15 May 2015. 5 addresess are currently in use by the company: 136B Osborne Road, Rd 1, Hamilton, 3281 (type: registered, physical). 52 Sirius Crescent, Rototuna North, Hamilton had been their registered address, up to 20 Apr 2021. Harbin Limited used other names, namely: Haier Limited from 14 May 2015 to 14 Dec 2016. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Shi, Yan (a director) located at Rd 1, Hamilton postcode 3281. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Yang, Wen (an individual) - located at Rd 1, Hamilton. Our database was last updated on 30 Mar 2024.

Current address Type Used since
136b Osborne Road, Rd 1, Hamilton, 3281 Postal & office & delivery 12 Apr 2021
136b Osborne Road, Rd 1, Hamilton, 3281 Registered & physical & service 20 Apr 2021
Last updated:
Contact info
64 21 0608088
Phone (Phone)
baihuigroup@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Yan Shi
Rd 1, Hamilton, 3281
Address used since 12 Apr 2021
Rototuna North, Hamilton, 3210
Address used since 15 May 2015
Director 15 May 2015 - current
Wen Yang
Rd 1, Hamilton, 3281
Address used since 12 Apr 2021
Rototuna North, Hamilton, 3210
Address used since 16 Jun 2015
Director 16 Jun 2015 - current
Addresses
Principal place of activity
136b Osborne Road , Rd 1 , Hamilton , 3281
Previous address Type Period
52 Sirius Crescent, Rototuna North, Hamilton, 3210 Registered & physical 15 May 2015 - 20 Apr 2021
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shi, Yan
Director 		Rd 1
Hamilton
3281 		15 May 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Yang, Wen
Individual 		Rd 1
Hamilton
3281 		16 Jun 2015 - current
Location
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