Hutchinson Properties Limited was started on 03 Dec 2015 and issued a business number of 9429042049296. The registered LTD company has been managed by 1 director, named Li Pan - an active director whose contract started on 03 Dec 2015.
As stated in our information (last updated on 01 Apr 2024), this company registered 1 address: 60B The Parade, Bucklands Beach, Auckland, 2012 (category: physical, registered).
Up until 14 Aug 2020, Hutchinson Properties Limited had been using 143 Hutchinsons Road, Bucklands Beach, Auckland as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 9000 shares are held by 1 entity, namely:
Pan, Li (a director) located at Bucklands Beach, Auckland postcode 2012.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 1000 shares) and includes
Yu, Fei - located at Bucklands Beach, Auckland. Hutchinson Properties Limited was classified as "Residential property operation and development (excluding site construction)" (business classification L671180).
Principal place of activity
60b The Parade, Bucklands Beach, Auckland, 2012 New Zealand
Previous addresses
Address: 143 Hutchinsons Road, Bucklands Beach, Auckland, 2014 New Zealand
Physical & registered address used from 26 Jul 2018 to 14 Aug 2020
Address: 60b The Parade, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 12 Apr 2017 to 26 Jul 2018
Address: 60b The Parade, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 03 Dec 2015 to 12 Apr 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9000 | |||
Director | Pan, Li |
Bucklands Beach Auckland 2012 New Zealand |
03 Dec 2015 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Yu, Fei |
Bucklands Beach Auckland 2012 New Zealand |
03 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sea Group Limited Shareholder NZBN: 9429032806168 Company Number: 2116350 |
03 Dec 2015 - 18 Jul 2016 | |
Entity | Sea Group Limited Shareholder NZBN: 9429032806168 Company Number: 2116350 |
03 Dec 2015 - 18 Jul 2016 | |
Entity | Votech Limited Shareholder NZBN: 9429032806168 Company Number: 2116350 |
03 Dec 2015 - 18 Jul 2016 | |
Entity | Votech Limited Shareholder NZBN: 9429032806168 Company Number: 2116350 |
03 Dec 2015 - 18 Jul 2016 |
Li Pan - Director
Appointment date: 03 Dec 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 08 Apr 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 03 Dec 2015
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