General information
Guanghui Limited
Type: NZ Limited Company (Ltd)9429041772645
New Zealand Business Number
5711039
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Guanghui Limited (New Zealand Business Number 9429041772645) was incorporated on 26 May 2015. 4 addresses are currently in use by the company: 3 Frances Rees Place, Kawarau Falls, Queenstown, 9300 (type: registered, service). 14 Alma Street, Te Atatu South, Auckland had been their registered address, up until 15 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wong, Hon Cheong (a director) located at Kawarau Falls, Queenstown postcode 9300. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Guanghui Limited. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Nov 2021 |
| 3 Frances Rees Place, Kawarau Falls, Queenstown, 9300 | Registered & service | 26 Jul 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hon Cheong Wong
Kawarau Falls, Queenstown, 9300
Address used since 18 Jul 2023
Saint Johns, Auckland, 1072
Address used since 12 Oct 2021 |
Director | 12 Oct 2021 - current |
|
Chee Wai Wong
Mount Roskill, Auckland, 1041
Address used since 05 Nov 2021 |
Director | 05 Nov 2021 - 06 Nov 2021 |
|
Waishing Wong
Fairview Heights, Auckland, 0632
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - 19 Oct 2021 |
|
Xingshan Fu
East Tamaki Heights, Auckland, 2016
Address used since 26 May 2015 |
Director | 26 May 2015 - 30 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Alma Street, Te Atatu South, Auckland, 0610 | Registered & physical | 29 Oct 2021 - 15 Nov 2021 |
| 2 Beach Road, Auckland Central, Auckland, 1011 | Registered & physical | 14 Dec 2015 - 29 Oct 2021 |
| 53b Sentinel Road, Herne Bay, Auckland, 1011 | Physical & registered | 26 May 2015 - 14 Dec 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Hon Cheong Director |
Kawarau Falls Queenstown 9300 |
06 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Many Holding Limited Shareholder NZBN: 9429047900585 Company Number: 7872600 Entity |
20 Oct 2021 - 05 Nov 2021 | |
|
Many Holding Limited Shareholder NZBN: 9429047900585 Company Number: 7872600 Entity |
20 Oct 2021 - 05 Nov 2021 | |
|
One Stop Holding Limited Shareholder NZBN: 9429047900585 Company Number: 7872600 Entity |
20 Oct 2021 - 05 Nov 2021 | |
|
Wong, Chee Wai Individual |
Mount Roskill Auckland 1041 |
05 Nov 2021 - 06 Nov 2021 |
|
Wong, Hon Cheong Individual |
Saint Johns Auckland 1072 |
12 Oct 2021 - 20 Oct 2021 |
|
Wong, Waishing Individual |
Fairview Heights Auckland 0632 |
04 Dec 2015 - 12 Oct 2021 |
|
Waishing Wong Director |
Fairview Heights Auckland 0632 |
04 Dec 2015 - 12 Oct 2021 |
|
Li, Xiangyu Individual |
Herne Bay Auckland 1011 |
26 May 2015 - 04 Dec 2015 |
Ultimate Holding Company
| Effective Date | 19 Oct 2021 |
Location
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