Hice Group Limited, a registered company, was registered on 15 May 2007. 9429033392516 is the NZBN it was issued. The company has been managed by 3 directors: Jingwei Wan - an active director whose contract started on 15 May 2007,
Xiangyu Sun - an active director whose contract started on 15 May 2007,
Liliya Jun Han - an inactive director whose contract started on 01 Aug 2015 and was terminated on 31 Mar 2016.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 20 Treetops Way, Bayview, Auckland, 0629 (type: registered, service).
Hice Group Limited had been using 341A Great South Road, Greenlane, Auckland as their registered address up until 16 Sep 2016.
A single entity controls all company shares (exactly 100 shares) - Wan, Jingwei - located at 0629, Remuera, Auckland.
Previous addresses
Address #1: 341a Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 15 Jun 2016 to 16 Sep 2016
Address #2: 87-93 Queen Street, Auckland Cbd, Auckland, 1006 New Zealand
Physical & registered address used from 11 Jun 2013 to 15 Jun 2016
Address #3: 102 Wingate St, Avondale New Zealand
Physical & registered address used from 28 Jun 2007 to 11 Jun 2013
Address #4: 1/19a Arran Street, Avondale, Auckland
Physical & registered address used from 15 May 2007 to 28 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wan, Jingwei |
Remuera Auckland 1050 New Zealand |
04 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wan, Yi |
Ellerslie Auckland 1051 New Zealand |
10 Aug 2015 - 19 Aug 2015 |
Individual | Han, Jun |
Elliesllie Auckland 1050 New Zealand |
11 Sep 2011 - 10 Aug 2015 |
Individual | Wan, Raymond Guangyu |
Remuera Auckland 1050 New Zealand |
19 Aug 2015 - 04 Mar 2021 |
Individual | Han, Liliya Jun |
Remuera Auckland 1050 New Zealand |
19 Aug 2015 - 04 Mar 2021 |
Individual | Sun, Wei Ye |
Avondale Auckland |
15 May 2007 - 11 Sep 2011 |
Individual | Sun, Xiangyu |
Shenyang China |
10 Aug 2015 - 10 Aug 2015 |
Individual | Wan, Ramond Guangyu |
Ellerslie Auckland 1051 New Zealand |
29 Jul 2015 - 10 Aug 2015 |
Jingwei Wan - Director
Appointment date: 15 May 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Sep 2016
Xiangyu Sun - Director
Appointment date: 15 May 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Sep 2016
Liliya Jun Han - Director (Inactive)
Appointment date: 01 Aug 2015
Termination date: 31 Mar 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Aug 2015
Hice Group Nz Limited
34a Upland Road
M Group Limited
24a Upland Road
A2 Group Limited
24a Upland Road
Mgh Harris Limited
36a Upland Road
Sk Medical Limited
22 Upland Road
New Zealand Winebrokers Limited
12a Woodley Avenue