Hong Rui Investment Limited
Type: NZ Limited Company (Ltd)Hong Rui Investment Limited (issued an NZ business number of 9429046175892) was launched on 08 Jun 2017. 5 addresess are currently in use by the company: 8 Gerrard Street, Three Kings, Auckland, 1042 (type: postal, office). 65 Cardiff Road, Pakuranga, Auckland had been their registered address, until 17 Aug 2017. 10000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 609 shares (6.09% of shares), namely:
Li, Anita (an individual) located at Reservoir, Victoria postcode 3073. In the second group, a total of 2 shareholders hold 20.83% of all shares (exactly 2083 shares); it includes
Chen, Guanyu (a director) - located at Mission Bay, Auckland,
Duthco Trustees (Gys) Limited (an entity) - located at Auckland Central, Auckland. Moving on to the next group of shareholders, share allotment (1474 shares, 14.74%) belongs to 1 entity, namely:
Zeng, Nina, located at Remuera, Auckland (an individual). "Investment - farm animals" (business classification L662075) is the classification the Australian Bureau of Statistics issued to Hong Rui Investment Limited. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Gerrard Street, Three Kings, Auckland, 1042 | Registered | 17 Aug 2017 |
| 8 Gerrard Street, Three Kings, Auckland, 1042 | Physical & service | 18 Aug 2017 |
| 8 Gerrard Street, Three Kings, Auckland, 1042 | Postal & office & delivery | 03 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Guanyu Chen
Mission Bay, Auckland, 1071
Address used since 08 Jun 2017 |
Director | 08 Jun 2017 - current |
|
Hao Yuan Lu
Three Kings, Auckland, 1042
Address used since 09 Aug 2017 |
Director | 08 Jun 2017 - current |
|
Nina Zeng
Remuera, Auckland, 1050
Address used since 03 Oct 2022 |
Director | 03 Oct 2022 - current |
|
Xinwen Xu
Luohu, Shenzhen,
Address used since 29 Nov 2019 |
Director | 29 Nov 2019 - 03 Oct 2022 |
|
Nina Zeng
Remuera, Auckland, 1050
Address used since 08 Jun 2017 |
Director | 08 Jun 2017 - 22 Nov 2019 |
| 8 Gerrard Street , Three Kings , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| 65 Cardiff Road, Pakuranga, Auckland, 2010 | Registered | 08 Jun 2017 - 17 Aug 2017 |
| 65 Cardiff Road, Pakuranga, Auckland, 2010 | Physical | 08 Jun 2017 - 18 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Anita Individual |
Reservoir Victoria 3073 |
31 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Guanyu Director |
Mission Bay Auckland 1071 |
08 Jun 2017 - current |
|
Duthco Trustees (gys) Limited Shareholder NZBN: 9429046086709 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeng, Nina Individual |
Remuera Auckland 1050 |
08 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Jing Individual |
Henderson Auckland 0612 |
16 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Hao Yuan Individual |
Three Kings Auckland 1042 |
20 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Sze Nga Individual |
Maanshan Hong Kong |
29 Nov 2019 - 04 Oct 2022 |
|
Xu, Xinwen Individual |
Luohu Shenzhen |
29 Nov 2019 - 04 Oct 2022 |
|
Lu, Haoyuan Director |
Pakuranga Auckland 2010 |
08 Jun 2017 - 20 Jun 2017 |
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