Ht Cafe Limited was incorporated on 29 Apr 2015 and issued an NZ business number of 9429041716892. This registered LTD company has been managed by 1 director, named Wei Ding - an active director whose contract began on 29 Apr 2015.
As stated in our database (updated on 11 Apr 2024), this company uses 1 address: Shop 37 Highland Park Shopping Centre, 505 Pakuranga Road,, Highland Park, Auckland, 2010 (types include: postal, office).
Until 15 Jan 2018, Ht Cafe Limited had been using 505 Pakuranga Road, Highland Park, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Li, Shuhong (an individual) located at Flat Bush, Auckland postcode 2019.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Ding, Wei - located at Flat Bush, Auckland.
The next share allotment (90 shares, 90%) belongs to 1 entity, namely:
Huang, Renhui, located at Jilongzheng, Guangdong (an individual). Ht Cafe Limited is categorised as "Coffee shops" (ANZSIC H451120).
Principal place of activity
Shop 37 Highland Park Shopping Centre, 505 Pakuranga Road,, Highland Park, Auckland, 2010 New Zealand
Previous addresses
Address #1: 505 Pakuranga Road, Highland Park, Auckland, 2010 New Zealand
Physical address used from 29 Apr 2015 to 15 Jan 2018
Address #2: 232b Blockhouse Bay Road, Avondale, Auckland, 0600 New Zealand
Registered address used from 29 Apr 2015 to 15 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Li, Shuhong |
Flat Bush Auckland 2019 New Zealand |
07 Jan 2018 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Ding, Wei |
Flat Bush Auckland 2016 New Zealand |
29 Apr 2015 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Huang, Renhui |
Jilongzheng Guangdong China |
29 Apr 2015 - |
Wei Ding - Director
Appointment date: 29 Apr 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 07 Apr 2016
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