Heinz Group Limited, a registered company, was started on 18 Dec 2009. 9429031717557 is the number it was issued. The company has been run by 5 directors: Mary Xu - an active director whose contract began on 09 Sep 2020,
Mubin Xu - an inactive director whose contract began on 18 Dec 2009 and was terminated on 10 Sep 2020,
Biqing Weng - an inactive director whose contract began on 18 Dec 2009 and was terminated on 03 Oct 2016,
Jinghui Liu - an inactive director whose contract began on 09 Jun 2010 and was terminated on 02 Oct 2015,
Illy Yu - an inactive director whose contract began on 18 Dec 2009 and was terminated on 08 Aug 2012.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 20A Mapau Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Heinz Group Limited had been using Level 9, 220 Queen Street, Auckland as their registered address up to 12 Oct 2016.
One entity controls all company shares (exactly 10000 shares) - Xu, Mary - located at 1051, Greenlane, Auckland.
Principal place of activity
236 St Andrews Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address: Level 9, 220 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Nov 2013 to 12 Oct 2016
Address: 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 20 Jul 2012 to 05 Nov 2013
Address: 20a Mapau Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 07 Oct 2011 to 20 Jul 2012
Address: 236 St Andres Rd, Epsom, Auckland New Zealand
Registered & physical address used from 18 Dec 2009 to 07 Oct 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Xu, Mary |
Greenlane Auckland 1051 New Zealand |
10 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Chinesecity Llc |
Suite 730 Atlanta 30326 United States |
09 Jun 2010 - 10 Sep 2020 |
| Individual | Xu, Mubin |
Epsom |
18 Dec 2009 - 27 Jun 2010 |
Mary Xu - Director
Appointment date: 09 Sep 2020
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 09 Sep 2020
Mubin Xu - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 10 Sep 2020
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 18 Dec 2009
Biqing Weng - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 03 Oct 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Oct 2015
Jinghui Liu - Director (Inactive)
Appointment date: 09 Jun 2010
Termination date: 02 Oct 2015
Address: Auckland, 1010 New Zealand
Address used since 08 Aug 2012
Illy Yu - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 08 Aug 2012
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 08 Jul 2010
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