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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Fu, Guo Hua |
Flat Bush Auckland 2019 New Zealand |
01 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Liang, Yue Xia |
East Tamaki Heights Auckland 2016 New Zealand |
01 Nov 2013 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Fu, Guo Hua |
Flat Bush Auckland 2019 New Zealand |
01 Nov 2013 - |
Director | Liang, Yue Xia |
East Tamaki Heights Auckland 2016 New Zealand |
01 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pan, Liang Yan |
Flat Bush Auckland 2016 New Zealand |
08 Dec 2016 - 08 Dec 2016 |
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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