Hiss Nz & Au Limited, a registered company, was started on 03 Jul 2012. 9429030613225 is the number it was issued. "Window screen mfg - aluminium" (business classification C222365) is how the company was categorised. This company has been run by 2 directors: Andy Rong-Hua Liu - an active director whose contract began on 03 Jul 2012,
Andy Yao-Sheng Liu - an active director whose contract began on 03 Jul 2012.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 4, 23 Springs Road, East Tamaki, Auckland, 2013 (types include: physical, registered).
Hiss Nz & Au Limited had been using 22 Tralee Terrace, Dannemora, Auckland as their physical address up to 16 Jun 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
3 Stamford Crescent, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address #1: 22 Tralee Terrace, Dannemora, Auckland, 2016 New Zealand
Physical & registered address used from 18 Jun 2018 to 16 Jun 2020
Address #2: 3 Stamford Crescent, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 03 Jul 2012 to 18 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Chen, Catherine Wei-ni |
Dannemora Auckland 2016 New Zealand |
08 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Liu, Andy Yao-sheng |
Dannemora Auckland 2016 New Zealand |
14 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Andy Rong-hua |
Dannemora Auckland 2016 New Zealand |
08 Jun 2020 - 14 Jun 2023 |
| Director | Liu, Andy Yao-sheng |
Dannemora Auckland 2016 New Zealand |
03 Jul 2012 - 08 Jun 2020 |
| Individual | Chen, Catherine Chao-chun |
Dannemora Auckland 2016 New Zealand |
31 Jul 2019 - 08 Jun 2020 |
| Individual | Chen, Catherine |
Dannemora Auckland 2016 New Zealand |
03 Jul 2012 - 31 Jul 2019 |
Andy Rong-hua Liu - Director
Appointment date: 03 Jul 2012
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 08 Jun 2018
Andy Yao-sheng Liu - Director
Appointment date: 03 Jul 2012
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 08 Jun 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 03 Jul 2012
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