384 Holdings Limited
Type: NZ Limited Company (Ltd)384 Holdings Limited (New Zealand Business Number 9429042318132) was registered on 31 May 2016. 5 addresess are in use by the company: 1731 Dairy Flat Highway, Rd 2, Dairy Flat, 0992 (type: postal, delivery). 21 Killarney Street, Takapuna, Auckland had been their physical address, up until 17 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Lam, Djan Moy (an individual) located at Tg Duren Utr Viii/8 No 758A, Jakartabarat postcode 11470. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Guo, Shumei (a director) - located at Dairy Flat. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued 384 Holdings Limited. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1731 Dairy Flat Highway, Dairy Flat, 0992 | Physical & registered & service | 17 Oct 2019 |
| 1731 Dairy Flat Highway, Rd 2, Dairy Flat, 0992 | Postal & office | 02 Dec 2019 |
| 1731 Dairy Flat Highway, Dairy Flat, 0992 | Delivery | 02 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Shumei Guo
Dairy Flat, 0992
Address used since 08 Sep 2022
Long Bay, Auckland, 0630
Address used since 03 May 2022
Diary Flat, Auckland, 0992
Address used since 17 Oct 2019
Oteha, Auckland, 0632
Address used since 16 Jan 2017
Long Bay, Auckland, 0630
Address used since 10 May 2017 |
Director | 16 Jan 2017 - current |
|
Zhaohui Ren
Epsom, Auckland, 1023
Address used since 02 Jan 2023
Auckland Central, Auckland, 1010
Address used since 23 Feb 2021
Blockhouse Bay, Auckland, 0600
Address used since 31 May 2016 |
Director | 31 May 2016 - 22 Jan 2024 |
|
Bin Zhao
Long Bay, Auckland, 0630
Address used since 10 May 2017
Oteha, Auckland, 0632
Address used since 13 Jan 2017 |
Director | 13 Jan 2017 - 29 May 2019 |
|
Zhao Hui Ren
Blockhouse Bay, Auckland, 0600
Address used since 31 May 2016 |
Director | 31 May 2016 - 06 Apr 2018 |
| 1731 Dairy Flat Highway , Rd 2 , Dairy Flat , 0992 |
| Previous address | Type | Period |
|---|---|---|
| 21 Killarney Street, Takapuna, Auckland, 0622 | Physical & registered | 06 May 2019 - 17 Oct 2019 |
| 384 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 | Registered & physical | 16 Apr 2018 - 06 May 2019 |
| Unit 2, 710 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 31 May 2016 - 16 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lam, Djan Moy Individual |
Tg Duren Utr Viii/8 No 758a Jakartabarat 11470 |
20 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guo, Shumei Director |
Dairy Flat 0992 |
26 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ren, Zhao Hui Individual |
Blockhouse Bay Auckland 0600 |
31 May 2016 - 20 Jul 2016 |
|
Zhao Hui Ren Director |
Blockhouse Bay Auckland 0600 |
31 May 2016 - 20 Jul 2016 |
|
Zhao, Bin Individual |
Yonghong Comm, Hongsheng Sub-dist Off. Yichun Distr. |
31 May 2016 - 26 Apr 2019 |
 |
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