Hn International Consulting Group Limited was incorporated on 06 Dec 2010 and issued an NZ business number of 9429031283694. This registered LTD company has been supervised by 2 directors: Seyed Hamid Hashemi - an active director whose contract started on 06 Dec 2010,
Hossein Farzami - an active director whose contract started on 15 Oct 2015.
As stated in our database (updated on 13 May 2022), the company uses 1 address: Ground Floor/84 Hobsonville Point Road, Hobsonville, Auckland, 0618 (types include: registered, physical).
Up to 06 Nov 2020, Hn International Consulting Group Limited had been using 23 Cricklade Terrace, Windsor Park, Auckland as their registered address.
BizDb identified old names used by the company: from 04 Dec 2010 to 01 Feb 2011 they were called Hk International Chemicals Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Abidi Ali (an individual) located at Tehran.
Then there is a group that consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Seyed Hamid Hashemi - located at Tehran.
The 3rd share allotment (33 shares, 33%) belongs to 1 entity, namely:
Hashemi Anita, located at Tehran (an individual).
Previous addresses
Address: 23 Cricklade Terrace, Windsor Park, Auckland, 0632 New Zealand
Registered & physical address used from 18 Jul 2019 to 06 Nov 2020
Address: Flat 2, 62 Granville Drive, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 30 Jun 2014 to 18 Jul 2019
Address: 2 Guildford Place, Glen Innes, Auckland, 1072 New Zealand
Registered & physical address used from 15 Aug 2013 to 30 Jun 2014
Address: 23 Cricklade Terrace, Windsor Park, Auckland, 0632 New Zealand
Physical & registered address used from 05 Aug 2013 to 15 Aug 2013
Address: 56a Northcote Road, Northcote, North Shore City, 0627 New Zealand
Physical & registered address used from 06 Dec 2010 to 05 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Abidi Ali |
Tehran Iran |
01 Feb 2011 - |
Shares Allocation #2 Number of Shares: 34 | |||
Director | Seyed Hamid Hashemi |
Tehran Iran |
06 Dec 2010 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Hashemi Anita |
Tehran Iran |
01 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nouri Naser |
Glen Innes Auckland 1072 New Zealand |
01 Feb 2011 - 20 Jun 2014 |
Seyed Hamid Hashemi - Director
Appointment date: 06 Dec 2010
Address: Tehran, Iran
Address used since 20 Jun 2014
Hossein Farzami - Director
Appointment date: 15 Oct 2015
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 29 Oct 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 15 Oct 2015
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