Hong's Holdings Limited, a registered company, was launched on 11 Feb 2008. 9429032920147 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been managed by 2 directors: Shan Hong Liu - an active director whose contract began on 11 Feb 2008,
Xing Yu Liu - an inactive director whose contract began on 11 Feb 2008 and was terminated on 30 Apr 2010.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 89 Totara Park Road, Totara Park, Upper Hutt, 5018 (category: registered, physical).
Hong's Holdings Limited had been using 76 Fraser Crescent, Trentham, Upper Hutt as their physical address up until 07 Dec 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 40 shares (40 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (60 per cent).
Previous addresses
Address: 76 Fraser Crescent, Trentham, Upper Hutt
Physical & registered address used from 21 Jan 2009 to 07 Dec 2009
Address: 5 Tararua Street, Trentham, Upper Hutt
Registered & physical address used from 11 Feb 2008 to 21 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Liu, Xingyu |
Auckland Central Auckland 1010 New Zealand |
08 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Liu, Shan Hong |
Totara Park, Upper Hutt New Zealand |
11 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Xingyu |
Auckland 1010 New Zealand |
31 May 2016 - 08 Jan 2020 |
| Individual | Liu, Xingyu |
Auckland 1010 New Zealand |
31 May 2016 - 08 Jan 2020 |
| Individual | Wu, Xiujie |
Totara Park Upper Hutt 5018 New Zealand |
25 Feb 2013 - 31 May 2016 |
| Individual | Liu, Xing Yu |
Totara Park, Upper Hutt |
11 Feb 2008 - 25 Feb 2010 |
| Individual | Liu, Xing Yu |
Auckland 1010 New Zealand |
20 Jul 2012 - 25 Feb 2013 |
Shan Hong Liu - Director
Appointment date: 11 Feb 2008
Address: Totara Park, Upper Hutt, 5018 New Zealand
Address used since 25 Feb 2010
Xing Yu Liu - Director (Inactive)
Appointment date: 11 Feb 2008
Termination date: 30 Apr 2010
Address: Totara Park, Upper Hutt, 5018 New Zealand
Address used since 25 Feb 2010
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