General information

Hao Brothers Holding Limited

Type: NZ Limited Company (Ltd)
9429046175281
New Zealand Business Number
6304789
Company Number
Registered
Company Status
Q879043 - Family Welfare Service Nec
Industry classification codes with description

Hao Brothers Holding Limited (issued a New Zealand Business Number of 9429046175281) was incorporated on 08 Jun 2017. 2 addresses are currently in use by the company: 42A Masterton Road, Rothesay Bay, Auckland, 0630 (type: physical, service). 42A Masterton Road, Rothesay Bay, Auckland had been their registered address, up until 25 Feb 2022. Hao Brothers Holding Limited used other aliases, namely: Wang Family Trust Nz Limited from 07 Jun 2017 to 08 Jun 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Li, Yang (an individual) located at Rothesay Bay, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wang, Qiang (a director) - located at Rothesay Bay, Auckland. "Family welfare service nec" (ANZSIC Q879043) is the category the Australian Bureau of Statistics issued Hao Brothers Holding Limited. Businesscheck's information was last updated on 04 May 2025.

Current address Type Used since
42a Masterton Road, Rothesay Bay, Auckland, 0630 Physical & service & registered 25 Feb 2022
Contact info
64 21 1776586
Phone (Phone)
cafetakapuna@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Qiang Wang
Rothesay Bay, Auckland, 0630
Address used since 19 Sep 2022
Albany Heights, Auckland, 0632
Address used since 08 Jun 2017
Director 08 Jun 2017 - current
Yang Li
Albany Heights, Auckland, 0632
Address used since 08 Jun 2017
Director 08 Jun 2017 - 16 Feb 2022
Addresses
Previous address Type Period
42a Masterton Road, Rothesay Bay, Auckland, 0630 Registered & physical 21 Feb 2022 - 25 Feb 2022
5 Joy Street, Albany Heights, Auckland, 0632 Registered & physical 08 Jun 2017 - 21 Feb 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Li, Yang
Individual
Rothesay Bay
Auckland
0632
05 Nov 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wang, Qiang
Director
Rothesay Bay
Auckland
0630
05 Nov 2024 - current

Historic shareholders

Shareholder Name Address Period
Wang, Qiang
Individual
Rothesay Bay
Auckland
0630
08 Jun 2017 - 05 Nov 2024
Wang, Qiang
Individual
Rothesay Bay
Auckland
0630
08 Jun 2017 - 05 Nov 2024
Li, Yang
Individual
Albany Heights
Auckland
0632
08 Jun 2017 - 16 Feb 2022
Location
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