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Sin Hing Limited

Type: NZ Limited Company (Ltd)
9429035078128
NZBN
1577003
Company Number
Registered
Company Status
Current address
5b Lorien Place
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 17 Oct 2019
5b Lorien Place
East Tamaki
Auckland 2013
New Zealand
Postal & office address used since 02 Aug 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Fu, Guo Hua Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Liang, Yue Xia East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fu, Shu Shen East Tamaki
Auckland
2013
New Zealand
Individual Fu, Guo Liang Howick South
Auckland
Individual Fu, Yong Howick South
Auckland
Individual Zheng, Feng Pakuranga
Auckland
Directors

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

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