General information
Chao Hui Holding Limited
Type: NZ Limited Company (Ltd)9429042479871
New Zealand Business Number
6064008
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Chao Hui Holding Limited (New Zealand Business Number 9429042479871) was registered on 29 Jul 2016. 2 addresses are in use by the company: 126 Pakuranga Road, Pakuranga, Auckland, 2010 (type: registered, physical). 5 Greenan Drive, Flat Bush, Auckland had been their registered address, up until 23 Sep 2022. 1500 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 200 shares (13.33% of shares), namely:
Zhang, Xiaojie (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 28.67% of all shares (430 shares); it includes
Zheng, Hengjia (an individual) - located at Flat Bush, Auckland. The third group of shareholders, share allocation (730 shares, 48.67%) belongs to 1 entity, namely:
Zhang, Yikun, located at Remuera, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Chao Hui Holding Limited. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 126 Pakuranga Road, Pakuranga, Auckland, 2010 | Registered & physical & service | 23 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhaoyu Li
Flat Bush, Auckland, 2016
Address used since 24 Nov 2022 |
Director | 24 Nov 2022 - current |
|
Shijia Zheng
Flat Bush, Auckland, 2016
Address used since 19 Nov 2021 |
Director | 19 Nov 2021 - 24 Nov 2022 |
|
Yikun Zhang
Remuera, Auckland, 1050
Address used since 19 Nov 2021 |
Director | 19 Nov 2021 - 11 Nov 2022 |
|
Ying Lin
Remuera, Auckland, 1050
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 19 Nov 2021 |
|
Shaoping Zhang
Windsor Park, Auckland, 0630
Address used since 17 Jul 2020 |
Director | 17 Jul 2020 - 19 Nov 2021 |
|
Yikun Zhang
Remuera, Auckland, 1050
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 17 Jul 2020 |
|
Shijia Zheng
Flat Bush, Auckland, 2016
Address used since 01 Nov 2018
Flat Bush, Auckland, 2016
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 17 Jul 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Greenan Drive, Flat Bush, Auckland, 2019 | Registered & physical | 19 Nov 2018 - 23 Sep 2022 |
| 5 Inchinnam Road, Flat Bush, Auckland, 2016 | Registered & physical | 29 Jul 2016 - 19 Nov 2018 |
Financial Data
Financial info
1500
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Xiaojie Individual |
Flat Bush Auckland 2019 |
01 Mar 2017 - current |
Shares Allocation #2 Number of Shares: 430
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Hengjia Individual |
Flat Bush Auckland 2019 |
29 Aug 2018 - current |
Shares Allocation #3 Number of Shares: 730
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Yikun Individual |
Remuera Auckland 1050 |
29 Jul 2016 - current |
Shares Allocation #4 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Yue Individual |
Greenhithe Auckland 0632 |
18 Sep 2019 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Shaoping Individual |
Windsor Park Auckland 0630 |
29 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Jianwen Individual |
Aidanfield Christchurch 8025 |
29 Jul 2016 - 30 May 2017 |
|
Lin, Ying Individual |
Remuera Auckland 1050 |
29 Jul 2016 - 24 Aug 2017 |
|
Loyalfortune NZ Limited Shareholder NZBN: 9429042049357 Company Number: 5839987 Entity |
Remuera Auckland 1050 |
24 Aug 2017 - 19 Nov 2021 |
|
Hlg Holding Limited Shareholder NZBN: 9429042357773 Company Number: 6000387 Entity |
09 Apr 2018 - 18 Sep 2019 | |
|
Anco Construction Limited Shareholder NZBN: 9429030070196 Company Number: 4636479 Entity |
Flat Bush Auckland 2016 |
29 Jul 2016 - 29 Aug 2018 |
|
Loyalfortune NZ Limited Shareholder NZBN: 9429042049357 Company Number: 5839987 Entity |
Remuera Auckland 1050 |
24 Aug 2017 - 19 Nov 2021 |
|
Ying Lin Director |
Remuera Auckland 1050 |
29 Jul 2016 - 24 Aug 2017 |
|
Zhang, Shaona Individual |
Fairview Heights Auckland 0632 |
01 Mar 2017 - 22 Jul 2020 |
|
Tu, Thu Cuong Individual |
Three Kings Auckland 1042 |
02 Aug 2016 - 11 Jan 2018 |
|
Hlg Holding Limited Shareholder NZBN: 9429042357773 Company Number: 6000387 Entity |
Remuera Auckland 1050 |
09 Apr 2018 - 18 Sep 2019 |
|
Lin, Fangrui Individual |
Waterview Auckland 1026 |
23 Nov 2016 - 22 Jul 2020 |
|
Chen, Songlan Individual |
Pinehill Auckland 0632 |
01 Mar 2017 - 22 Jul 2020 |
|
Xu, Qiuqiang Individual |
Three Kings Auckland 1042 |
29 Jul 2016 - 02 Aug 2016 |
|
Anco Construction Limited Shareholder NZBN: 9429030070196 Company Number: 4636479 Entity |
Flat Bush Auckland 2016 |
29 Jul 2016 - 29 Aug 2018 |
|
Chen, Yu Individual |
Half Moon Bay Auckland 2012 |
29 Jul 2016 - 09 Apr 2018 |
Location
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