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Heng Tong Investment Limited

Type: NZ Limited Company (Ltd)
9429034511855
NZBN
1703832
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
46 Puriri Road
Whenuapai
Auckland 0618
New Zealand
Registered address used since 13 Apr 2015
Suite 1, 13 Coyle Street
Sandringham
Auckland 1025
New Zealand
Other address (Address For Share Register) used since 06 Oct 2021
22 Goodland Street
Royal Oak
Auckland 1023
New Zealand
Physical & service address used since 13 Oct 2022

Heng Tong Investment Limited, a registered company, was launched on 28 Sep 2005. 9429034511855 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. This company has been managed by 2 directors: Fang Feng - an active director whose contract began on 28 Sep 2005,
Hong Du - an inactive director whose contract began on 08 Aug 2006 and was terminated on 11 Aug 2014.
Updated on 06 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 22 Goodland Street, Royal Oak, Auckland, 1023 (physical address),
22 Goodland Street, Royal Oak, Auckland, 1023 (service address),
Suite 1, 13 Coyle Street, Sandringham, Auckland, 1025 (other address),
46 Puriri Road, Whenuapai, Auckland, 0618 (registered address) among others.
Heng Tong Investment Limited had been using Suite1, 13 Coyle Stteet, Sandringham, Auckland as their physical address until 13 Oct 2022.
A single entity owns all company shares (exactly 2000 shares) - Feng, Fang - located at 1023, Epsom, Auckland.

Addresses

Principal place of activity

46 Puriri Road, Whenuapai, Auckland, 0618 New Zealand


Previous addresses

Address #1: Suite1, 13 Coyle Stteet, Sandringham, Auckland, 1025 New Zealand

Physical address used from 14 Oct 2021 to 13 Oct 2022

Address #2: Suite1, 13 Coyle Stteet,, Sandringham, Auckland, 1025 New Zealand

Physical address used from 02 Sep 2021 to 14 Oct 2021

Address #3: 46 Puriri Road, Whenuapai, Auckland, 0618 New Zealand

Physical address used from 13 Apr 2015 to 02 Sep 2021

Address #4: 22 Goodland St, Royal Oak, Auckland, 1023 New Zealand

Physical & registered address used from 09 Dec 2010 to 13 Apr 2015

Address #5: 22 Goodland St, Royal Oak, Auckland, 1061 New Zealand

Registered & physical address used from 08 Dec 2010 to 09 Dec 2010

Address #6: 22 Goodland St, Royal Oak New Zealand

Registered address used from 19 Nov 2008 to 08 Dec 2010

Address #7: 22 Goodland St, Royal Oak New Zealand

Physical address used from 04 Jan 2007 to 08 Dec 2010

Address #8: 13 Onslow Ave, Epsom

Physical address used from 28 Sep 2005 to 04 Jan 2007

Address #9: 15/44 Esplanade Rd, Mt Eden

Registered address used from 28 Sep 2005 to 19 Nov 2008

Contact info
64 021 02287772
Phone
jhaccounting@gmail.com
Email
emily.chen@oaklandgroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Feng, Fang Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Du, Hong Royal Oak
Auckland
1023
New Zealand
Directors

Fang Feng - Director

Appointment date: 28 Sep 2005

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 06 Dec 2019

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 16 Jan 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jul 2019


Hong Du - Director (Inactive)

Appointment date: 08 Aug 2006

Termination date: 11 Aug 2014

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 08 Aug 2006

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