Hantec (Nz) Company Limited, a registered company, was registered on 03 Oct 2005. 9429034539774 is the business number it was issued. The company has been managed by 6 directors: Jun Han - an active director whose contract started on 15 Jun 2011,
Chi Wing Lam - an inactive director whose contract started on 03 Oct 2005 and was terminated on 31 Dec 2018,
Luen On Tsui - an inactive director whose contract started on 15 Jun 2011 and was terminated on 28 Feb 2014,
Chiu Mui Ng - an inactive director whose contract started on 03 Oct 2005 and was terminated on 15 Jun 2011,
Kwok Sung Chan - an inactive director whose contract started on 03 Oct 2005 and was terminated on 01 Apr 2008.
Updated on 21 Feb 2024, the BizDb database contains detailed information about 1 address: Level 2, Building A, Millennium Centre - Phase i I, 600 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
Hantec (Nz) Company Limited had been using Level 2, Building A, Millennium Centre - Phase Ii, 600 Great South Road, Ellerslie, Auckland as their registered address up until 14 Oct 2019.
Old names for this company, as we found at BizDb, included: from 03 Oct 2005 to 12 May 2009 they were named Hantec (New Zealand) Investment Company Limited.
One entity controls all company shares (exactly 1000000 shares) - Hantec Pacific Limited - located at 1051, 183 Queen's Road Central.
Previous addresses
Address #1: Level 2, Building A, Millennium Centre - Phase Ii, 600 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 06 Sep 2019 to 14 Oct 2019
Address #2: Unit 1d, Level 1, 93-95 Ascot Avenue, Greenlane, Auckland New Zealand
Physical & registered address used from 27 Oct 2009 to 06 Sep 2019
Address #3: C/-kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland
Registered & physical address used from 03 Oct 2005 to 27 Oct 2009
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Other (Other) | Hantec Pacific Limited |
183 Queen's Road Central Hong Kong SAR China |
13 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hantec Oceanian Limited Shareholder NZBN: 9429036223619 Company Number: 1259834 |
03 Oct 2005 - 09 Feb 2011 | |
| Entity | Hantec Oceanian Limited Shareholder NZBN: 9429036223619 Company Number: 1259834 |
03 Oct 2005 - 09 Feb 2011 | |
| Other | Hantec Bullion Limited |
183 Queen's Road Central Hong Kong Hong Kong SAR China |
09 Feb 2011 - 13 Sep 2019 |
Ultimate Holding Company
Jun Han - Director
Appointment date: 15 Jun 2011
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 11 Oct 2012
Chi Wing Lam - Director (Inactive)
Appointment date: 03 Oct 2005
Termination date: 31 Dec 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Sep 2014
Luen On Tsui - Director (Inactive)
Appointment date: 15 Jun 2011
Termination date: 28 Feb 2014
Address: Shatin, New Territories, Hong Kong, Hong Kong SAR China
Address used since 15 Jun 2011
Chiu Mui Ng - Director (Inactive)
Appointment date: 03 Oct 2005
Termination date: 15 Jun 2011
Address: 33 Perkins Road, Hong Kong,
Address used since 03 Oct 2005
Kwok Sung Chan - Director (Inactive)
Appointment date: 03 Oct 2005
Termination date: 01 Apr 2008
Address: Hillsborough, Auckland,
Address used since 03 Oct 2005
Ping Sum Tang - Director (Inactive)
Appointment date: 03 Oct 2005
Termination date: 04 Oct 2006
Address: 8 Kat Cheung Crescent, Sheung Shui, New Territories,
Address used since 03 Oct 2005
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