Hg New Zealand Limited, a registered company, was incorporated on 27 Apr 2016. 9429042314684 is the NZ business identifier it was issued. "Investment operation - own account" (business classification K624060) is how the company was classified. The company has been supervised by 4 directors: Kang Yuan Fu - an active director whose contract started on 09 Jun 2023,
Yi Ran Fu - an inactive director whose contract started on 01 Jun 2018 and was terminated on 18 Jun 2023,
Kang Yuan Fu - an inactive director whose contract started on 01 Nov 2017 and was terminated on 01 Jun 2018,
Yiran Fu - an inactive director whose contract started on 27 Apr 2016 and was terminated on 01 Nov 2017.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Lv 1,9 St Jude Street, Avondale, Auckland, 1026 (types include: registered, physical).
Hg New Zealand Limited had been using 28 Delta Avenue, New Lynn, Auckland as their registered address until 16 Dec 2021.
A single entity controls all company shares (exactly 100 shares) - Fu, Kangyuan - located at 1026, Rd 2, Pukekohe.
Previous addresses
Address: 28 Delta Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 09 Apr 2021 to 16 Dec 2021
Address: 10/4055 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 01 Apr 2019 to 09 Apr 2021
Address: 10/4055 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 25 Mar 2019 to 09 Apr 2021
Address: 43 Pakira Avenue, Glendene, Auckland, 0602 New Zealand
Registered address used from 01 May 2017 to 01 Apr 2019
Address: 43 Pakira Avenue, Glendene, Auckland, 0602 New Zealand
Physical address used from 01 May 2017 to 25 Mar 2019
Address: Great North Road, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 27 Apr 2016 to 01 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Fu, Kangyuan |
Rd 2 Pukekohe 2677 New Zealand |
18 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fu, Yi Ran |
Glen Eden Auckland 0602 New Zealand |
14 Jun 2018 - 18 Jun 2023 |
Individual | Fu, Kang Yuan |
Te Atatu Peninsula Auckland 0610 New Zealand |
28 Nov 2017 - 14 Jun 2018 |
Individual | Fu, Yi Ran |
Glendene Auckland 0602 New Zealand |
27 Apr 2016 - 28 Nov 2017 |
Individual | Fu, Kang Yuan |
Glendene Auckland 0602 New Zealand |
27 Apr 2016 - 26 Jul 2016 |
Kang Yuan Fu - Director
Appointment date: 09 Jun 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 09 Jun 2023
Yi Ran Fu - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 18 Jun 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 17 Mar 2019
Address: Glendene, Auckland, 0602 New Zealand
Address used since 01 Jun 2018
Kang Yuan Fu - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 01 Jun 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Nov 2017
Yiran Fu - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 01 Nov 2017
Address: Glenden, Auckland, 0610 New Zealand
Address used since 27 Apr 2016
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