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1h Property Limited

Type: NZ Limited Company (Ltd)
9429042555032
NZBN
6100693
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
123 Bassett Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 11 Jul 2022
Level 1, 139 Vincent Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 11 Jan 2023

1H Property Limited was incorporated on 06 Sep 2016 and issued an NZ business identifier of 9429042555032. The registered LTD company has been managed by 2 directors: Zhaohui Ren - an active director whose contract started on 06 Sep 2016,
Hong Liang - an inactive director whose contract started on 02 Jan 2023 and was terminated on 21 May 2023.
As stated in our data (last updated on 21 Mar 2024), this company filed 1 address: Level 1, 139 Vincent Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 11 Jul 2022, 1H Property Limited had been using Suite 803 Sapphire Apartments, 76 Wakefield Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ren, Zhaohui (a director) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Liang, Hong - located at Remuera, Auckland. 1H Property Limited is classified as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

Suite 803 Sapphire Apartments, 76 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Suite 803 Sapphire Apartments, 76 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 Nov 2017 to 11 Jul 2022

Address #2: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 08 Feb 2017 to 06 Nov 2017

Address #3: Level 1, 139 Vincent Street, Auckland, 1010 New Zealand

Physical & registered address used from 06 Sep 2016 to 08 Feb 2017

Contact info
64 21 681838
Phone
dadaodream@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ren, Zhaohui Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Liang, Hong Remuera
Auckland
1050
New Zealand
Directors

Zhaohui Ren - Director

Appointment date: 06 Sep 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 02 Jan 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Sep 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 12 Sep 2017

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 30 Jan 2017


Hong Liang - Director (Inactive)

Appointment date: 02 Jan 2023

Termination date: 21 May 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Jan 2023

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