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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Heng, Chin Guan |
Meadowbank Auckland 1072 New Zealand |
20 Oct 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Heng, Karen Lay Yan |
Meadowbank Auckland 1072 New Zealand |
20 Oct 2005 - |
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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