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Hm Express Limited

Type: NZ Limited Company (Ltd)
9429030283794
NZBN
4386500
Company Number
Registered
Company Status
F349410
Industry classification code
Electric Fittings Dealing
Industry classification description
Current address
116 Fairview Avenue
Fairview Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Mar 2021

Hm Express Limited was incorporated on 02 Apr 2013 and issued an NZ business identifier of 9429030283794. The registered LTD company has been supervised by 6 directors: Yan Liu - an active director whose contract started on 04 Mar 2021,
Hyung Suk Lee - an inactive director whose contract started on 28 Feb 2016 and was terminated on 04 Mar 2021,
Liyun Hong - an inactive director whose contract started on 17 Aug 2015 and was terminated on 28 Feb 2016,
Hyung Suk Lee - an inactive director whose contract started on 07 Jan 2015 and was terminated on 17 Aug 2015,
Yu Xiang - an inactive director whose contract started on 19 Jun 2014 and was terminated on 14 Apr 2015.
According to our data (last updated on 22 Apr 2024), the company uses 1 address: 116 Fairview Avenue, Fairview Heights, Auckland, 0632 (category: registered, physical).
Up until 12 Mar 2021, Hm Express Limited had been using 4 Errigal Close, Pinehill, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Ha, Mi-Ja (an individual) located at Fairview Heights, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Liu, Yan - located at Epsom, Auckland. Hm Express Limited is classified as "Electric fittings dealing" (business classification F349410).

Addresses

Previous addresses

Address: 4 Errigal Close, Pinehill, Auckland, 0632 New Zealand

Physical & registered address used from 07 Mar 2016 to 12 Mar 2021

Address: Unit 1, 23 High Road, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 26 Aug 2015 to 07 Mar 2016

Address: 4 Errigal Close, Pinehill, Auckland, 0632 New Zealand

Physical & registered address used from 02 Jul 2015 to 26 Aug 2015

Address: 51 Knights Road, Rothesay Bay, Auckland, 0630 New Zealand

Physical & registered address used from 02 Apr 2013 to 02 Jul 2015

Contact info
michael.hmexpress@gmail.com
10 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ha, Mi-ja Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Liu, Yan Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xiang, Yu Glenfield
Auckland
0627
New Zealand
Individual Peng, Danqin Te Atatu South
Auckland
0610
New Zealand
Individual Ha, Mi-ja Albany
Auckland
0632
New Zealand
Individual Xiang, Yu Rothesay Bay
Auckland
0630
New Zealand
Individual Liu, Yi Epsom
Auckland
1023
New Zealand
Individual Xiang, Yu Castor Bay
Auckland
0620
New Zealand
Individual Ha, Ji-yeon Pinehill
Auckland
0632
New Zealand
Director Yu Xiang Rothesay Bay
Auckland
0630
New Zealand
Individual Ha, Ji Yeon Albany
Auckland
0632
New Zealand
Director Liyun Hong Rothesay Bay
Auckland
0630
New Zealand
Individual Lee, Hyung Suk Pinehill
Auckland
0632
New Zealand
Individual Hong, Liyun Rothesay Bay
Auckland
0630
New Zealand
Directors

Yan Liu - Director

Appointment date: 04 Mar 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Mar 2021


Hyung Suk Lee - Director (Inactive)

Appointment date: 28 Feb 2016

Termination date: 04 Mar 2021

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 28 Feb 2016


Liyun Hong - Director (Inactive)

Appointment date: 17 Aug 2015

Termination date: 28 Feb 2016

Address: Glenfield, Auckland, 0627 New Zealand

Address used since 17 Aug 2015


Hyung Suk Lee - Director (Inactive)

Appointment date: 07 Jan 2015

Termination date: 17 Aug 2015

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 07 Jan 2015


Yu Xiang - Director (Inactive)

Appointment date: 19 Jun 2014

Termination date: 14 Apr 2015

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 19 Jun 2014


Liyun Hong - Director (Inactive)

Appointment date: 02 Apr 2013

Termination date: 07 Jan 2015

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 02 Apr 2013

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