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%).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wang, Winston Wanqian |
Remuera Auckland 1050 New Zealand |
25 Aug 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Liu, Xiaomeng |
Remuera Auckland 1050 New Zealand |
05 Sep 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chu, Liying |
Newmarket New Zealand |
25 Aug 2008 - 19 Jul 2011 |
Individual | Liu, Xiaomeng |
Newmarket New Zealand |
25 Aug 2008 - 16 Nov 2016 |
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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