General information

We Love Holding Limited

Type: NZ Limited Company (Ltd)
9429046116529
New Zealand Business Number
6271143
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

We Love Holding Limited (issued an NZBN of 9429046116529) was registered on 12 May 2017. 1 address is in use by the company: Unit 4, 9 Orbit Drive, Rosedale, Auckland, 0632 (type: physical, registered). 28 Constellation Drive, Rosedale, Auckland had been their physical address, up to 08 Aug 2019. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 280 shares (2.8% of shares), namely:
Alex Yun Zhang (an individual) located at Auckland, Auckland postcode 1023. As far as the second group is concerned, a total of 2 shareholders hold 93.2% of all shares (9320 shares); it includes
Ning Cheng (an individual) - located at Rd 2, Auckland,
Chenxi Gu (a director) - located at Rd 2, Auckland. Moving on to the 3rd group of shareholders, share allotment (400 shares, 4%) belongs to 1 entity, namely:
Magic Beans Limited, located at Smith & Caughey Building, 253 Queen Street, Auckland (an entity). "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to We Love Holding Limited. The Businesscheck database was last updated on 10 Jul 2022.

Current address Type Used since
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 Registered 12 May 2017
Unit 4, 9 Orbit Drive, Rosedale, Auckland, 0632 Physical 08 Aug 2019
Contact info
64 9 4755824
Phone (Phone)
iris@welove.co.nz
Email
www.luxerose.co.nz
Website
Directors
Name and Address Role Period
Chenxi Gu
Rd 2, Auckland, 0792
Address used since 04 Sep 2018
Director 04 Sep 2018 - current
Jing Cheng
Unsworth Heights, Auckland, 0632
Address used since 12 May 2017
Director 12 May 2017 - 09 Sep 2018
Zhuang Qu
Epsom, Auckland, 1023
Address used since 12 May 2017
Director 12 May 2017 - 09 Sep 2018
Addresses
Principal place of activity
Unit 4, 9 Orbit Drive , Rosedale , Auckland , 0632
Previous address Type Period
28 Constellation Drive, Rosedale, Auckland, 0632 Physical 11 Jun 2018 - 08 Aug 2019
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 Physical 12 May 2017 - 11 Jun 2018
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
09 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 280
Shareholder Name Address Period
Alex Yun Zhang
Individual
Auckland
Auckland
1023
05 May 2022 - current
Shares Allocation #2 Number of Shares: 9320
Shareholder Name Address Period
Ning Cheng
Individual
Rd 2
Auckland
0792
26 Jan 2021 - current
Chenxi Gu
Director
Rd 2
Auckland
0792
31 May 2019 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Magic Beans Limited
Shareholder NZBN: 9429046112712
Entity (NZ Limited Company)
Smith & Caughey Building
253 Queen Street, Auckland
1141
12 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Jing Cheng
Individual
Unsworth Heights
Auckland
0632
12 May 2017 - 03 Jun 2021
Jing Cheng
Individual
Unsworth Heights
Auckland
0632
12 May 2017 - 03 Jun 2021
Jing Cheng
Individual
Unsworth Heights
Auckland
0632
12 May 2017 - 03 Jun 2021
Jing Cheng
Individual
Unsworth Heights
Auckland
0632
12 May 2017 - 03 Jun 2021
Jian Liu
Individual
Yang Fang Dian St, Bei Xiao Ma Chang
Haidian Dst, Beijing
12 May 2017 - 16 Sep 2020
Zhuang Qu
Individual
Epsom
Auckland
1023
12 May 2017 - 28 Jun 2019
Yi Ping Ge
Individual
Glen Innes
Auckland
1072
12 May 2017 - 31 May 2019
Location
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