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Huge Group Limited

Type: Nz Limited Company (Ltd)
9429030099760
NZBN
4595350
Company Number
Registered
Company Status
K641915
Industry classification code
K641915 Financial Service Nec
Industry classification description
Current address
Suite 2, 2 Owens Road
Epsom
Auckland 1023
New Zealand
Registered address used since 15 Jun 2016
Suite 2, 2 Owens Road
Epsom
Auckland 1023
New Zealand
Physical address used since 16 Jun 2016


Huge Group Limited, a registered company, was registered on 05 Sep 2013. 9429030099760 is the NZ business number it was issued. "K641915 Financial service nec" (business classification K641915) is how the company was categorised. This company has been managed by 6 directors: Li Qian - an active director whose contract began on 06 Oct 2017,
Qinghong Wang - an inactive director whose contract began on 14 Sep 2017 and was terminated on 31 May 2018,
Wendy Jane Lowrie - an inactive director whose contract began on 07 Dec 2016 and was terminated on 27 Sep 2017,
Li Qian - an inactive director whose contract began on 05 Sep 2013 and was terminated on 03 Jan 2017,
Lei Zheng - an inactive director whose contract began on 03 Jun 2016 and was terminated on 30 Nov 2016.
Last updated on 12 Sep 2019, BizDb's database contains detailed information about 1 address: Suite 2, 2 Owens Road, Epsom, Auckland, 1023 (type: physical, registered).
Huge Group Limited had been using 48 Shortland Street, Auckland, Auckland as their registered address up until 15 Jun 2016.
Old names for this company, as we found at BizDb, included: from 14 Aug 2013 to 05 Oct 2017 they were called Huge Inspiration Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Li Qian (an individual) located at Epsom, Auckland postcode 1051,
Li Qian (a director) located at Epsom, Auckland postcode 1051.

Addresses

Previous addresses

Address #1: 48 Shortland Street, Auckland, Auckland, 1010 New Zealand

Registered address used from 14 Nov 2014 to 15 Jun 2016

Address #2: 48 Shortland Street, Auckland, Auckland, 1010 New Zealand

Physical address used from 14 Nov 2014 to 16 Jun 2016

Address #3: 70 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 24 Mar 2014 to 14 Nov 2014

Address #4: 1a George Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 05 Sep 2013 to 24 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 02 Nov 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Li Qian Epsom
Auckland
1051
New Zealand
Director Li Qian Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wendy Jane Lowrie Glenfield
Auckland
0629
New Zealand
Director Wendy Jane Lowrie Glenfield
Auckland
0629
New Zealand
Directors

Li Qian - Director

Appointment date: 06 Oct 2017

Address: Epsom, Auckland, 1051 New Zealand

Address used since 06 Oct 2017


Qinghong Wang - Director (Inactive)

Appointment date: 14 Sep 2017

Termination date: 31 May 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 Sep 2017


Wendy Jane Lowrie - Director (Inactive)

Appointment date: 07 Dec 2016

Termination date: 27 Sep 2017

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 07 Dec 2016


Li Qian - Director (Inactive)

Appointment date: 05 Sep 2013

Termination date: 03 Jan 2017

Address: Epsom, Auckland, 1051 New Zealand

Address used since 30 Nov 2016


Lei Zheng - Director (Inactive)

Appointment date: 03 Jun 2016

Termination date: 30 Nov 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Jun 2016


Chee Kong Wong - Director (Inactive)

Appointment date: 17 Oct 2013

Termination date: 03 Feb 2014

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 17 Oct 2013

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