Hjw Property Development Limited was incorporated on 15 Jan 2015 and issued a New Zealand Business Number of 9429041567630. The registered LTD company has been run by 3 directors: Yuhung Ko - an active director whose contract started on 15 Jan 2015,
Wenliang Xie - an active director whose contract started on 08 Jul 2019,
Zhongtao Zhang - an inactive director whose contract started on 11 Dec 2015 and was terminated on 08 Jul 2019.
As stated in the BizDb data (last updated on 09 Mar 2024), the company registered 3 addresses: 36 Kitchener Street, Auckland Central, Auckland, 1010 (registered address),
36 Kitchener Street, Auckland Central, Auckland, 1010 (physical address),
36 Kitchener Street, Auckland Central, Auckland, 1010 (service address),
Po Box 147096, Ponsonby, Auckland, 1144 (postal address) among others.
Up to 17 Jun 2022, Hjw Property Development Limited had been using 25 Hackett Street, Hackett, Auckland as their registered address.
A total of 990 shares are allocated to 2 groups (2 shareholders in total). In the first group, 462 shares are held by 1 entity, namely:
Ko, Yuhung (an individual) located at Meadowbank, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 53.33 per cent shares (exactly 528 shares) and includes
Xie, Wenliang - located at Greenhithe, Auckland. Hjw Property Development Limited was categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Principal place of activity
25 Hackett Street, Hackett, Auckland, 1011 New Zealand
Previous addresses
Address #1: 25 Hackett Street, Hackett, Auckland, 1011 New Zealand
Registered & physical address used from 26 Apr 2019 to 17 Jun 2022
Address #2: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 15 Jan 2015 to 26 Apr 2019
Basic Financial info
Total number of Shares: 990
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 462 | |||
| Individual | Ko, Yuhung |
Meadowbank Auckland 1072 New Zealand |
15 Jan 2015 - |
| Shares Allocation #2 Number of Shares: 528 | |||
| Individual | Xie, Wenliang |
Greenhithe Auckland 0632 New Zealand |
15 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Zhongtao |
Mount Eden Auckland 1024 New Zealand |
16 Aug 2016 - 06 May 2020 |
| Individual | Ao, Liming |
Mount Eden Auckland 1024 New Zealand |
06 Sep 2015 - 16 Aug 2016 |
| Individual | Zhang, Zhongtao |
Flat Bush Auckland 2016 New Zealand |
15 Jan 2015 - 06 Sep 2015 |
Yuhung Ko - Director
Appointment date: 15 Jan 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 15 Jan 2015
Wenliang Xie - Director
Appointment date: 08 Jul 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 08 Jul 2019
Zhongtao Zhang - Director (Inactive)
Appointment date: 11 Dec 2015
Termination date: 08 Jul 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Dec 2015
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