Hillo Investment Holdings(New Zealand) Limited was started on 29 Feb 2012 and issued an NZ business identifier of 9429030773974. This registered LTD company has been supervised by 2 directors: Jianxiong Liu - an active director whose contract started on 16 Aug 2019,
Yangen Chen - an inactive director whose contract started on 29 Feb 2012 and was terminated on 16 Aug 2019.
According to our data (updated on 05 Apr 2024), this company filed 1 address: Apartment 508 Queen's Residences, 8 Airedale Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 04 May 2021, Hillo Investment Holdings(New Zealand) Limited had been using 8 Milano Boulevard, Karaka, Papakura as their physical address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Liu, Jianxiong (an individual) located at Auckland Central, Auckland postcode 1010.
Principal place of activity
Apartment 508 Queen's Residences, 8 Airedale Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 8 Milano Boulevard, Karaka, Papakura, 2113 New Zealand
Physical address used from 09 Sep 2019 to 04 May 2021
Address #2: 8 Milano Boulevard, Karaka, Papakura, 2113 New Zealand
Registered address used from 29 Aug 2019 to 04 May 2021
Address #3: 21 The Boulevard, Sunnyhills, Auckland, 2010 New Zealand
Registered address used from 14 Apr 2015 to 29 Aug 2019
Address #4: 21 The Boulevard, Sunnyhills, Auckland, 2010 New Zealand
Physical address used from 14 Apr 2015 to 09 Sep 2019
Address #5: 1/21 Silverdale St, Silverdale, Auckland, 0932 New Zealand
Registered address used from 10 Apr 2014 to 14 Apr 2015
Address #6: Level 1, 88 Hinemoa St, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 20 May 2013 to 10 Apr 2014
Address #7: 18 Glenmore Road, Sunnyhills, Auckland, 2010 New Zealand
Physical address used from 29 Feb 2012 to 14 Apr 2015
Address #8: 18 Glenmore Road, Sunnyhills, Auckland, 2010 New Zealand
Registered address used from 29 Feb 2012 to 20 May 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Liu, Jianxiong |
Auckland Central Auckland 1010 New Zealand |
16 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Yangen |
Sunnyhills Auckland 2010 New Zealand |
29 Feb 2012 - 16 Aug 2019 |
Jianxiong Liu - Director
Appointment date: 16 Aug 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Apr 2021
Address: Karaka, Papakura, 2113 New Zealand
Address used since 16 Aug 2019
Yangen Chen - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 16 Aug 2019
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 12 May 2013
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