We Love Holding Limited
Type: NZ Limited Company (Ltd)We Love Holding Limited (issued an NZBN of 9429046116529) was registered on 12 May 2017. 5 addresess are in use by the company: Unit 4, 9 Orbit Drive, Rosedale, Auckland, 0632 (type: physical, service). 28 Constellation Drive, Rosedale, Auckland had been their physical address, up to 08 Aug 2019. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9600 shares (96% of shares), namely:
Gu, Chenxi (a director) located at Rd 2, Auckland postcode 0792. As far as the second group is concerned, a total of 1 shareholder holds 4% of all shares (400 shares); it includes
Magic Beans Limited (an entity) - located at Smith & Caughey Building, 253 Queen Street, Auckland. "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 06 Apr 2024.
| 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 | Postal & office & delivery | 31 Jul 2019 |
| Unit 4, 9 Orbit Drive, Rosedale, Auckland, 0632 | Physical & service | 08 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Chenxi Gu
Rosedale, Auckland, 0632
Address used since 08 Oct 2023
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gu, Chenxi Director |
Rd 2 Auckland 0792 |
31 May 2019 - current |
| 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 |
|---|---|---|
|
Zhang, Alex Yun Individual |
Auckland Auckland 1023 |
05 May 2022 - 11 Oct 2023 |
|
Cheng, Ning Individual |
Rd 2 Auckland 0792 |
26 Jan 2021 - 07 Oct 2023 |
|
Cheng, Ning Individual |
Rd 2 Auckland 0792 |
26 Jan 2021 - 07 Oct 2023 |
|
Cheng, Ning Individual |
Rd 2 Auckland 0792 |
26 Jan 2021 - 07 Oct 2023 |
|
Cheng, Jing Individual |
Unsworth Heights Auckland 0632 |
12 May 2017 - 03 Jun 2021 |
|
Cheng, Jing Individual |
Unsworth Heights Auckland 0632 |
12 May 2017 - 03 Jun 2021 |
|
Cheng, Jing Individual |
Unsworth Heights Auckland 0632 |
12 May 2017 - 03 Jun 2021 |
|
Cheng, Jing Individual |
Unsworth Heights Auckland 0632 |
12 May 2017 - 03 Jun 2021 |
|
Liu, Jian Individual |
Yang Fang Dian St, Bei Xiao Ma Chang Haidian Dst, Beijing |
12 May 2017 - 16 Sep 2020 |
|
Qu, Zhuang Individual |
Epsom Auckland 1023 |
12 May 2017 - 28 Jun 2019 |
|
Ge, Yi Ping Individual |
Glen Innes Auckland 1072 |
12 May 2017 - 31 May 2019 |
 |
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