Hl Group Limited was incorporated on 01 Mar 2011 and issued a business number of 9429031201506. The registered LTD company has been run by 2 directors: Junwei Ren - an active director whose contract started on 01 Jul 2015,
Jessie Wei - an inactive director whose contract started on 01 Mar 2011 and was terminated on 28 Jul 2015.
According to our information (last updated on 22 Jul 2024), the company filed 1 address: 24 Kahu Close, Orewa, Auckland, 0931 (category: registered, physical).
Until 04 Oct 2021, Hl Group Limited had been using 57 Stone Wall Rise, Maungatapere, Whangarei as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Ren, Junwei (an individual) located at Orewa, Orewa postcode 0931.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Wei, Jessie - located at Orewa, Orewa. Hl Group Limited has been classified as "Cafe operation" (business classification H451110).
Previous addresses
Address: 57 Stone Wall Rise, Maungatapere, Whangarei, 0179 New Zealand
Physical & registered address used from 20 Jul 2015 to 04 Oct 2021
Address: 4 Laura Jane Drive, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 07 Jul 2011 to 20 Jul 2015
Address: 406e Sunnyside Road, Rd 2, Albany, 0792 New Zealand
Registered & physical address used from 01 Mar 2011 to 07 Jul 2011
Basic Financial info
Total number of Shares: 100
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: 75 | |||
Individual | Ren, Junwei |
Orewa Orewa 0931 New Zealand |
01 Mar 2011 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Wei, Jessie |
Orewa Orewa 0931 New Zealand |
01 Mar 2011 - |
Junwei Ren - Director
Appointment date: 01 Jul 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 24 Sep 2021
Address: Maungatapere, Whangarei, 0179 New Zealand
Address used since 01 Jul 2015
Jessie Wei - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 28 Jul 2015
Address: Maungatapere, Whangarei, 0179 New Zealand
Address used since 01 Jul 2015
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