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Hea Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032589269
NZBN
2166803
Company Number
Registered
Company Status
Current address
96 Remuera Road
Newmarket New Zealand
Physical & service & registered address used since 25 Aug 2008

Hea Trustee Company Limited, a registered company, was registered on 25 Aug 2008. 9429032589269 is the number it was issued. This company has been run by 6 directors: Winston Wanqian Wang - an active director whose contract began on 25 Aug 2008,
Xiaomeng Liu - an active director whose contract began on 01 Aug 2023,
Xiaomeng Liu - an inactive director whose contract began on 01 Aug 2017 and was terminated on 08 Jun 2023,
Xiaomeng Liu - an inactive director whose contract began on 10 Oct 2011 and was terminated on 12 Oct 2011,
Liying Chu - an inactive director whose contract began on 25 Aug 2008 and was terminated on 19 Jul 2011.
Updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: 96 Remuera Road, Newmarket (category: physical, service).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wang, Winston Wanqian Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Liu, Xiaomeng Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chu, Liying Newmarket

New Zealand
Individual Liu, Xiaomeng Newmarket

New Zealand
Directors

Winston Wanqian Wang - Director

Appointment date: 25 Aug 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Mar 2021

Address: 96 Remuera Road, Remuera, Auckland, 1050 New Zealand

Address used since 04 Aug 2017

Address: 15 Wootton Road, Remuera, Auckland, 1050 New Zealand

Address used since 16 Feb 2010


Xiaomeng Liu - Director

Appointment date: 01 Aug 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2023


Xiaomeng Liu - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 08 Jun 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2017


Xiaomeng Liu - Director (Inactive)

Appointment date: 10 Oct 2011

Termination date: 12 Oct 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Oct 2011


Liying Chu - Director (Inactive)

Appointment date: 25 Aug 2008

Termination date: 19 Jul 2011

Address: 176 Broadway, Newmarket, Auckland, 1023 New Zealand

Address used since 16 Feb 2010


Xiaomeng Liu - Director (Inactive)

Appointment date: 25 Aug 2008

Termination date: 19 Jul 2011

Address: 15 Wootton Road, Remuera, Auckland, 1050 New Zealand

Address used since 16 Feb 2010

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