Hice Group Limited, a registered company, was registered on 15 May 2007. 9429033392516 is the NZBN it was issued. The company has been managed by 3 directors: Jingwei Wan - an active director whose contract started on 15 May 2007,
Xiangyu Sun - an active director whose contract started on 15 May 2007,
Liliya Jun Han - an inactive director whose contract started on 01 Aug 2015 and was terminated on 31 Mar 2016.
Last updated on 08 Jun 2025, the BizDb data contains detailed information about 1 address: 20 Treetops Way, Bayview, Auckland, 0629 (type: registered, service).
Hice Group Limited had been using 341A Great South Road, Greenlane, Auckland as their registered address up until 16 Sep 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 40 shares (40%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (60%).
Previous addresses
Address #1: 341a Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 15 Jun 2016 to 16 Sep 2016
Address #2: 87-93 Queen Street, Auckland Cbd, Auckland, 1006 New Zealand
Physical & registered address used from 11 Jun 2013 to 15 Jun 2016
Address #3: 102 Wingate St, Avondale New Zealand
Physical & registered address used from 28 Jun 2007 to 11 Jun 2013
Address #4: 1/19a Arran Street, Avondale, Auckland
Physical & registered address used from 15 May 2007 to 28 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Wan, Angel |
Milford Auckland 0620 New Zealand |
18 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Wan, Jingwei |
Remuera Auckland 1050 New Zealand |
04 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sun, Wei Ye |
Avondale Auckland |
15 May 2007 - 11 Sep 2011 |
| Individual | Wan, Yi |
Ellerslie Auckland 1051 New Zealand |
10 Aug 2015 - 19 Aug 2015 |
| Individual | Han, Jun |
Elliesllie Auckland 1050 New Zealand |
11 Sep 2011 - 10 Aug 2015 |
| Individual | Wan, Raymond Guangyu |
Remuera Auckland 1050 New Zealand |
19 Aug 2015 - 04 Mar 2021 |
| Individual | Han, Liliya Jun |
Remuera Auckland 1050 New Zealand |
19 Aug 2015 - 04 Mar 2021 |
| Individual | Sun, Xiangyu |
Shenyang China |
10 Aug 2015 - 10 Aug 2015 |
| Individual | Wan, Ramond Guangyu |
Ellerslie Auckland 1051 New Zealand |
29 Jul 2015 - 10 Aug 2015 |
Jingwei Wan - Director
Appointment date: 15 May 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Sep 2016
Xiangyu Sun - Director
Appointment date: 15 May 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Sep 2016
Liliya Jun Han - Director (Inactive)
Appointment date: 01 Aug 2015
Termination date: 31 Mar 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Aug 2015
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