Sin Hing Limited, a registered company, was started on 17 Nov 2004. 9429035078128 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Guo Hua Fu - an active director whose contract began on 17 Nov 2004,
Yue Xia Liang - an active director whose contract began on 04 Sep 2013,
Guo Liang Fu - an inactive director whose contract began on 17 Nov 2004 and was terminated on 04 Sep 2013,
Yong Fu - an inactive director whose contract began on 17 Nov 2004 and was terminated on 27 Jan 2012,
Feng Zheng - an inactive director whose contract began on 17 Nov 2004 and was terminated on 17 Nov 2004.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 5B Lorien Place, East Tamaki, Auckland, 2013 (types include: postal, office).
Sin Hing Limited had been using 5 C Lorien Place, East Tamaki, Auckland as their registered address up until 17 Oct 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
5b Lorien Place, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: 5 C Lorien Place, East Tamaki, Auckland New Zealand
Registered & physical address used from 17 Nov 2004 to 17 Oct 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Fu, Guo Hua |
Flat Bush Auckland 2019 New Zealand |
12 May 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Liang, Yue Xia |
East Tamaki Heights Auckland 2016 New Zealand |
21 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fu, Shu Shen |
East Tamaki Auckland 2013 New Zealand |
07 Feb 2012 - 31 Aug 2015 |
Individual | Fu, Guo Liang |
Howick South Auckland |
17 Nov 2004 - 21 Oct 2013 |
Individual | Fu, Yong |
Howick South Auckland |
17 Nov 2004 - 07 Feb 2012 |
Individual | Zheng, Feng |
Pakuranga Auckland |
17 Nov 2004 - 27 Jun 2010 |
Guo Hua Fu - Director
Appointment date: 17 Nov 2004
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 30 Sep 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 13 Jun 2016
Yue Xia Liang - Director
Appointment date: 04 Sep 2013
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 04 Sep 2013
Guo Liang Fu - Director (Inactive)
Appointment date: 17 Nov 2004
Termination date: 04 Sep 2013
Address: Howick South, Auckland,
Address used since 17 Nov 2004
Yong Fu - Director (Inactive)
Appointment date: 17 Nov 2004
Termination date: 27 Jan 2012
Address: Howick South, Auckland,
Address used since 17 Nov 2004
Feng Zheng - Director (Inactive)
Appointment date: 17 Nov 2004
Termination date: 17 Nov 2004
Address: Pakuranga, Auckland,
Address used since 17 Nov 2004
Mattchanics Limited
5f Lorien Place
Covert Security Systems Limited
80 C Kerwyn Ave
Waste Tallow Care (nz) Limited
9 Lorien Place
Isuzu Parts Specialist Limited
9 Lorien Place
Waikato Tallow Limited
9 Lorien Place
Jt On Car Disc Machining Limited
80b Kerwyn Avenue