General information

Niu Hua Automotive Limited

Type: NZ Limited Company (Ltd)
9429042037019
New Zealand Business Number
5835550
Company Number
Registered
Company Status
118050037
GST Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Niu Hua Automotive Limited (issued an NZ business number of 9429042037019) was launched on 29 Oct 2015. 5 addresess are in use by the company: Suite 1, 6 Vega Place, Rosedale, Auckland, 0632 (type: registered, physical). 6A Vega Place, Mairangi Bay, Auckland had been their physical address, until 02 Mar 2021. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 78 shares (78 per cent of shares), namely:
Rens Family Trust (an other) located at Rosedale, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Viljoen, Gail (an individual) - located at Hillcrest, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rens, Russel Keith, located at Rosedale, Auckland (a director). "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the Australian Bureau of Statistics issued Niu Hua Automotive Limited. The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
Po Box 305215, Triton Plaza, Auckland, 0757 Postal 03 Oct 2019
6a Vega Place, Mairangi Bay, Auckland, 0630 Office & delivery 03 Oct 2019
Suite 1, 6 Vega Place, Rosedale, Auckland, 0632 Registered & physical & service 02 Mar 2021
Contact info
64 9 2818282
Phone (Phone)
russelrens@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
russelrens@gmail.com
Email
www.niuhuaautomotive.co.nz
Website
Directors
Name and Address Role Period
Russel Keith Rens
Rosedale, Auckland, 0632
Address used since 22 Feb 2021
Torbay, Auckland, 0630
Address used since 29 Oct 2015
Director 29 Oct 2015 - current
Christian Viljoen
Hillcrest, Auckland, 0627
Address used since 01 Feb 2021
Director 01 Feb 2021 - current
Elma Rens
Rosedale, Auckland, 0632
Address used since 22 Feb 2021
Director 22 Feb 2021 - current
Gail Viljoen
Hillcrest, Auckland, 0627
Address used since 09 Jan 2024
Director 09 Jan 2024 - current
Addresses
Principal place of activity
6a Vega Place , Mairangi Bay , Auckland , 0630
Previous address Type Period
6a Vega Place, Mairangi Bay, Auckland, 0630 Physical & registered 12 Oct 2017 - 02 Mar 2021
6a Vega Place, Mairangi Bay, Auckland, 0630 Physical & registered 29 Oct 2015 - 12 Oct 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78
Shareholder Name Address Period
Rens Family Trust
Other (Other)
Rosedale
Auckland
0632
09 Jan 2024 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Viljoen, Gail
Individual
Hillcrest
Auckland
0627
09 Jan 2024 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rens, Russel Keith
Director
Rosedale
Auckland
0632
29 Oct 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rens, Elma
Individual
Rosedale
Auckland
0632
22 Feb 2021 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Viljoen, Christian
Individual
Hillcrest
Auckland
0627
02 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Burger, Ewert Johannes
Individual
Bayview
Auckland
0629
29 Oct 2015 - 03 Oct 2018
Ouyang, Zhenzhou
Individual
Browns Bay
Auckland
0630
29 Oct 2015 - 03 Aug 2017
Location
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