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Heng Investments Limited

Type: NZ Limited Company (Ltd)
9429034481400
NZBN
1713691
Company Number
Registered
Company Status
Current address
157 Gowing Drive
Meadowbank
Auckland 1072
New Zealand
Registered & physical & service address used since 10 Jan 2022

Heng Investments Limited, a registered company, was incorporated on 20 Oct 2005. 9429034481400 is the NZBN it was issued. The company has been run by 2 directors: Karen Lay Yan Heng - an active director whose contract started on 20 Oct 2005,
Chin Guan Heng - an active director whose contract started on 20 Oct 2005.
Updated on 07 May 2024, the BizDb data contains detailed information about 1 address: 157 Gowing Drive, Meadowbank, Auckland, 1072 (category: registered, physical).
Heng Investments Limited had been using 7 Ponderosa Drive, Browns Bay, Auckland as their physical address up to 10 Jan 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 7 Ponderosa Drive, Browns Bay, Auckland New Zealand

Physical & registered address used from 07 Dec 2006 to 10 Jan 2022

Address: 101 Farquhar Road, Glendene, Auckland

Physical & registered address used from 20 Oct 2005 to 07 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Heng, Chin Guan Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Heng, Karen Lay Yan Meadowbank
Auckland
1072
New Zealand
Directors

Karen Lay Yan Heng - Director

Appointment date: 20 Oct 2005

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 22 Dec 2021

Address: Oteha, North Shore City, 0632 New Zealand

Address used since 08 Dec 2009


Chin Guan Heng - Director

Appointment date: 20 Oct 2005

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 22 Dec 2021

Address: Oteha, North Shore City, 0632 New Zealand

Address used since 08 Dec 2009

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