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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ha, Mi-ja |
Fairview Heights Auckland 0632 New Zealand |
04 Mar 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Liu, Yan |
Epsom Auckland 1023 New Zealand |
04 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xiang, Yu |
Glenfield Auckland 0627 New Zealand |
14 Apr 2015 - 17 May 2016 |
Individual | Peng, Danqin |
Te Atatu South Auckland 0610 New Zealand |
17 May 2016 - 08 Oct 2017 |
Individual | Ha, Mi-ja |
Albany Auckland 0632 New Zealand |
25 Aug 2015 - 28 Feb 2016 |
Individual | Xiang, Yu |
Rothesay Bay Auckland 0630 New Zealand |
07 Jan 2015 - 14 Apr 2015 |
Individual | Liu, Yi |
Epsom Auckland 1023 New Zealand |
04 Mar 2021 - 04 Mar 2021 |
Individual | Xiang, Yu |
Castor Bay Auckland 0620 New Zealand |
08 Oct 2017 - 04 Mar 2021 |
Individual | Ha, Ji-yeon |
Pinehill Auckland 0632 New Zealand |
28 Feb 2016 - 04 Mar 2021 |
Director | Yu Xiang |
Rothesay Bay Auckland 0630 New Zealand |
07 Jan 2015 - 14 Apr 2015 |
Individual | Ha, Ji Yeon |
Albany Auckland 0632 New Zealand |
02 Apr 2013 - 12 Jan 2015 |
Director | Liyun Hong |
Rothesay Bay Auckland 0630 New Zealand |
02 Apr 2013 - 07 Jan 2015 |
Individual | Lee, Hyung Suk |
Pinehill Auckland 0632 New Zealand |
12 Jan 2015 - 25 Aug 2015 |
Individual | Hong, Liyun |
Rothesay Bay Auckland 0630 New Zealand |
02 Apr 2013 - 07 Jan 2015 |
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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