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Sin Hing Holdings Limited

Type: NZ Limited Company (Ltd)
9429030004054
NZBN
4743359
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
5b Lorien Place
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 17 Oct 2019
5b Lorien Place
East Tamaki
Auckland 2013
New Zealand
Postal & office address used since 28 Sep 2022

Sin Hing Holdings Limited, a registered company, was launched on 01 Nov 2013. 9429030004054 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. The company has been run by 3 directors: Guo Hua Fu - an active director whose contract started on 01 Nov 2013,
Yue Xia Liang - an active director whose contract started on 01 Nov 2013,
Wing Hong Fu - an active director whose contract started on 05 Aug 2015.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: 5B Lorien Place, East Tamaki, Auckland, 2013 (type: postal, office).
Sin Hing Holdings Limited had been using 5C Lorien Place, East Tamaki, Auckland as their registered address up to 17 Oct 2019.
A total of 150 shares are issued to 4 shareholders (3 groups). The first group consists of 50 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (33.33%). Lastly there is the third share allotment (50 shares 33.33%) made up of 2 entities.

Addresses

Principal place of activity

5b Lorien Place, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 5c Lorien Place, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 16 Dec 2016 to 17 Oct 2019

Address #2: 5c Lorien Place, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 01 Nov 2013 to 17 Oct 2019

Address #3: Suite 6, Level 1, 706 Great South Road, Penrose, Auckland, 0161 New Zealand

Registered address used from 01 Nov 2013 to 16 Dec 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Fu, Guo Hua Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Liang, Yue Xia East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Fu, Guo Hua Flat Bush
Auckland
2019
New Zealand
Director Liang, Yue Xia East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pan, Liang Yan Flat Bush
Auckland
2016
New Zealand
Directors

Guo Hua Fu - Director

Appointment date: 01 Nov 2013

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 30 Sep 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Nov 2013


Yue Xia Liang - Director

Appointment date: 01 Nov 2013

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 01 Nov 2013


Wing Hong Fu - Director

Appointment date: 05 Aug 2015

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 30 Sep 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 05 Aug 2015

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