Ht Family Investments Limited was incorporated on 03 Dec 2010 and issued a New Zealand Business Number of 9429031300735. The registered LTD company has been managed by 5 directors: Taneia Ke - an active director whose contract started on 05 Oct 2015,
Sui Qiang Ke - an active director whose contract started on 19 Sep 2023,
Sui Dong Ke - an inactive director whose contract started on 03 Dec 2010 and was terminated on 06 Oct 2023,
Sui Qiang Ke - an inactive director whose contract started on 10 Mar 2023 and was terminated on 30 Mar 2023,
Kun Ming Liu - an inactive director whose contract started on 03 Dec 2010 and was terminated on 03 Aug 2017.
As stated in our data (last updated on 14 Mar 2024), this company registered 1 address: Level 1, 89 Grafton Road, Auckland, Auckland, 1010 (type: registered, service).
Up until 19 Aug 2022, Ht Family Investments Limited had been using Level 1, 96 New North Road, Eden Terrace, Auckland as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Ke, Guoxin (an individual) located at Zhu Jiang Xin Cheng, Tianhe Qu, Guangzhou.
Principal place of activity
Level 1, 96 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Previous addresses
Address #1: Level 1, 96 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 09 Oct 2020 to 19 Aug 2022
Address #2: Mezzanine Floor, 27 To 35 Victoria Street West, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 22 May 2017 to 09 Oct 2020
Address #3: Level 2, 43 High Street, Auckland, 1140 New Zealand
Physical & registered address used from 04 Apr 2014 to 22 May 2017
Address #4: Level 1, 18 Shortland Stree, Auckland, 1140 New Zealand
Physical & registered address used from 03 Dec 2010 to 04 Apr 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Ke, Guoxin |
Zhu Jiang Xin Cheng, Tianhe Qu Guangzhou China |
03 Dec 2010 - |
Taneia Ke - Director
Appointment date: 05 Oct 2015
ASIC Name: Ht Australia Investment Pty Ltd
Address: New South Wales, 2220 Australia
Address used since 05 Oct 2015
Address: New South Wales, 2220 Australia
Sui Qiang Ke - Director
Appointment date: 19 Sep 2023
Address: Guangzhou, 510220 China
Address used since 19 Sep 2023
Sui Dong Ke - Director (Inactive)
Appointment date: 03 Dec 2010
Termination date: 06 Oct 2023
Address: Hai Zhu Ban Dao Hua Yuan, Bin Jiang Dong Lu, Guangzhou, China
Address used since 03 Dec 2010
Sui Qiang Ke - Director (Inactive)
Appointment date: 10 Mar 2023
Termination date: 30 Mar 2023
Address: Guangzhou, 510220 China
Address used since 10 Mar 2023
Kun Ming Liu - Director (Inactive)
Appointment date: 03 Dec 2010
Termination date: 03 Aug 2017
Address: Guang Hua 5 Road, Guangzhou, 510410 China
Address used since 03 Dec 2010
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