Long Capital Holdings NZ Limited
Type: NZ Limited Company (Ltd)Long Capital Holdings Nz Limited (issued an NZBN of 9429041862889) was started on 21 Jul 2015. 2 addresses are currently in use by the company: 117 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical). 188 Quay Street, Auckland Central, Auckland had been their registered address, until 04 Oct 2018. 6928965 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6928965 shares (100% of shares), namely:
Keen Power International Holdings Limited (an other) located at Tsuen Wan, New Territories, Hong Kong. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Long Capital Holdings Nz Limited. The Businesscheck information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 117 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical & service | 04 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Yuehua Tan
Shap Pat Heong, Yuen Long Nt, Hong Kong,
Address used since 26 Sep 2018
Country Garden, Panyu District, Guangzhou, 510000
Address used since 21 Jul 2015 |
Director | 21 Jul 2015 - current |
|
William Wei Guo
Remuera, Auckland, 1050
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - current |
|
Xuemin Ye
Mellons Bay, Auckland, 2014
Address used since 21 Jul 2015 |
Director | 21 Jul 2015 - 02 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Jun 2016 - 04 Oct 2018 |
| 35 Chancery Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Dec 2015 - 22 Jun 2016 |
| Chapman Tripp, Level 38, 23 Albert Street, Auckland, 1010 | Registered & physical | 21 Jul 2015 - 22 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keen Power International Holdings Limited Other (Other) |
Tsuen Wan, New Territories Hong Kong |
21 Jul 2015 - current |
Ultimate Holding Company
| Effective Date | 20 Sep 2016 |
| Name | Guangzhou Jinxiu Dadi Property Development Co., Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
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