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H S New Zealand Pty Limited

Type: NZ Limited Company (Ltd)
9429033226798
NZBN
1969479
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
940 Great South Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 12 Sep 2012

H S New Zealand Pty Limited was registered on 06 Aug 2007 and issued a New Zealand Business Number of 9429033226798. This registered LTD company has been managed by 3 directors: Yue Zhou - an active director whose contract started on 06 Aug 2007,
Yang Wang - an active director whose contract started on 02 Aug 2022,
Yang Wang - an inactive director whose contract started on 17 Jul 2016 and was terminated on 31 Dec 2018.
According to BizDb's data (updated on 18 Mar 2024), the company uses 1 address: 940 Great South Road, Penrose, Auckland, 1061 (category: registered, physical).
Up until 12 Sep 2012, H S New Zealand Pty Limited had been using 69 Leonard Road, Mount Wellington, Auckland as their registered address.
BizDb found previous names for the company: from 06 Aug 2007 to 23 Aug 2011 they were called St Brilliant Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Zhou, Yue (an individual) located at Penrose, Auckland postcode 1061. H S New Zealand Pty Limited has been categorised as "Wholesale trade nec" (ANZSIC F373970).

Addresses

Principal place of activity

940 Great South Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address: 69 Leonard Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 07 Oct 2011 to 12 Sep 2012

Address: 33 Linwood Ave, Forrest Hill, Auckland New Zealand

Physical & registered address used from 06 Aug 2007 to 07 Oct 2011

Contact info
64 22 1978116
Phone
amanda_zhou_2000@yahoo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Zhou, Yue Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Yang Campbells Bay
Auckland
0630
New Zealand
Individual Ma, Xiaojun Forrest Hill
Auckland
Directors

Yue Zhou - Director

Appointment date: 06 Aug 2007

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 May 2013

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 15 Sep 2019


Yang Wang - Director

Appointment date: 02 Aug 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 02 Aug 2022


Yang Wang - Director (Inactive)

Appointment date: 17 Jul 2016

Termination date: 31 Dec 2018

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 17 Jul 2016

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