Hhz Nz Limited was incorporated on 21 Mar 2013 and issued a number of 9429030298569. This registered LTD company has been supervised by 2 directors: Tianran Gu - an active director whose contract started on 21 Mar 2013,
Haizhou Hu - an inactive director whose contract started on 21 Mar 2013 and was terminated on 05 Apr 2013.
As stated in our database (updated on 07 Mar 2024), the company filed 1 address: 99 Station Road, Penrose, Auckland, 1061 (types include: registered, service).
Until 03 Apr 2018, Hhz Nz Limited had been using 17 Thalia Place, Totara Vale, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Hhz Family Trust Limited (an entity) located at Northcote Point, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Hu, Haizhou - located at Totara Vale, Auckland. Hhz Nz Limited has been classified as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address #1: 17 Thalia Place, Totara Vale, Auckland, 0629 New Zealand
Registered & physical address used from 22 Jun 2016 to 03 Apr 2018
Address #2: 13 Ferntree Terrace, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 11 Mar 2014 to 22 Jun 2016
Address #3: 2a Tudor Place, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 21 Mar 2013 to 11 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Hhz Family Trust Limited Shareholder NZBN: 9429030307445 |
Northcote Point Auckland 0630 New Zealand |
21 Mar 2013 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Hu, Haizhou |
Totara Vale Auckland 0629 New Zealand |
05 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Haizhou Hu |
Mairangi Bay Auckland 0630 New Zealand |
21 Mar 2013 - 05 Apr 2013 |
Individual | Hu, Haizhou |
Mairangi Bay Auckland 0630 New Zealand |
21 Mar 2013 - 05 Apr 2013 |
Tianran Gu - Director
Appointment date: 21 Mar 2013
Address: Penrose, Auckland, 1061 New Zealand
Address used since 16 May 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 22 Mar 2018
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 01 Jan 2016
Haizhou Hu - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 05 Apr 2013
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 21 Mar 2013
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