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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Zhou, Yue |
Penrose Auckland 1061 New Zealand |
06 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Yang |
Campbells Bay Auckland 0630 New Zealand |
14 Aug 2016 - 24 Sep 2019 |
Individual | Ma, Xiaojun |
Forrest Hill Auckland |
06 Aug 2007 - 06 Aug 2007 |
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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