General information
Hainan Airlines Holding Co., Ltd
Type: Overseas Non-asic Company (Non_asic)9429046192646
New Zealand Business Number
6312131
Company Number
Registered
Company Status
Hainan Airlines Holding Co., Ltd (issued a business number of 9429046192646) was registered on 15 Jun 2017. 2 addresses are currently in use by the company: Suite 3, Level 11, 1 Albert Street, Auckland Central, Auckland, 1010 (type: registered, registered). Floor 28, 125 Queen Street, Auckland Central, Auckland had been their registered address, until 13 Nov 2020. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Manukau Road, Epsom, Auckland, 1023 | Service | 15 Jun 2017 |
| 86 Manukau Road, Epsom, Auckland, 1023 | Registered | 13 Nov 2020 |
| Suite 3, Level 11, 1 Albert Street, Auckland Central, Auckland, 1010 | Registered | 08 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Feng Wu
Haikou City, Hainan Province, 570203
Address used since 18 Mar 2022 |
Director | 18 Mar 2022 - current |
|
Xiaohui Zhang
Haikou City, Hainan Province, 570203
Address used since 18 Mar 2022 |
Director | 18 Mar 2022 - current |
|
Xinmin Dai
Haikou City, Hainan Province, 570203
Address used since 24 May 2022 |
Director | 24 May 2022 - current |
|
Ciyun Zhu
Haikou City, Hainan Province, 570203
Address used since 24 May 2022 |
Director | 24 May 2022 - current |
|
Yao Chen
Haikou City, Hainan Province, 570203
Address used since 27 Jul 2022 |
Director | 27 Jul 2022 - current |
|
Chengchang Wu
Haikou City, Hainan Province, 570203
Address used since 27 Jul 2022 |
Director | 27 Jul 2022 - current |
|
Tao Zhu
Haikou City, Hainan Province, 570203
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Hai Tian
Haikou City, Hainan Province, 570203
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Ruixiang Gong
Haikou City, Hainan Province, 570203
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Yapeng Qiu
Haikou City, Hainan Province, 570203
Address used since 10 Oct 2022 |
Director | 10 Oct 2022 - current |
|
Yongzheng Ding
Haikou City, Hainan Province, 570203
Address used since 14 Nov 2022 |
Director | 14 Nov 2022 - current |
|
Zhewei Ou
Haikou City, Hainan Province, 570203
Address used since 24 Mar 2023 |
Director | 24 Mar 2023 - current |
|
Yong Cheng
Hai Nan, 570102
Address used since 13 Jun 2022 |
Director | 13 Jun 2022 - 14 Nov 2022 |
|
Jun Xu
Hainan, 570206
Address used since 12 Oct 2018 |
Director | 12 Oct 2018 - 10 Aug 2022 |
|
Tianlin Deng
Hainan, 570206
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - 29 Jun 2022 |
|
Jingchang Xu
Hainan, 570206
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - 29 Jun 2022 |
|
Zeming Lin
Hainan, 570206
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - 29 Jun 2022 |
|
Xiaoxi Wu
Hainan, 570206
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - 29 Jun 2022 |
|
Jichun Liu
Hainan, 570206
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - 29 Jun 2022 |
|
Zhigang Zhang
Hainan, 570206
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - 29 Jun 2022 |
|
Ming Chen
Hainan, 570206
Address used since 15 Jun 2018 |
Director | 15 Jun 2018 - 13 Jun 2022 |
|
Yingming Wang
Haikou City, Hainan Province, 570228
Address used since 11 Feb 2022 |
Director | 11 Feb 2022 - 13 Jun 2022 |
|
Qifa Bao
Beijing, 100102
Address used since 19 Jan 2018 |
Director | 19 Jan 2018 - 29 Jan 2019 |
|
Haifeng Wang
Auckland Central, Auckland, 1010
Address used since 15 Jun 2017
Epsom, Auckland, 1023
Address used since 15 Jun 2017 |
Person Authorised for Service | 15 Jun 2017 - 04 Dec 2018 |
|
Xiaojing Zheng
Epsom, Auckland, 1023
Address used since 15 Jun 2017 |
Person Authorised for Service | 15 Jun 2017 - 04 Dec 2018 |
|
Xiaojing Zheng
Epsom, Auckland, 1023
Address used since 15 Jun 2017
Epsom, Auckland, 1023
Address used from 15 Jun 2017 to 04 Dec 2018 |
Person Authorised For Service | 15 Jun 2017 - 04 Dec 2018 |
|
Weigang Mu
Hainan,
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - 31 Dec 2017 |
|
Haoming Xie
Hainan,
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - 31 Dec 2017 |
|
Shaoping Wang
Beijing,
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - 31 Dec 2017 |
|
Jianfeng Sun
Hainan,
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - 31 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 28, 125 Queen Street, Auckland Central, Auckland, 1010 | Registered | 04 Dec 2018 - 13 Nov 2020 |
| 86 Manukau Road, Epsom, Auckland, 1023 | Registered | 15 Jun 2017 - 04 Dec 2018 |
Financial Data
Financial info
May
Annual return filing month
December
Financial report filing month
25 May 2023
Annual return last filed
CN
Country of origin
Location
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