H.c Building & Construction Limited, a registered company, was started on 30 May 2004. 9429035367222 is the business number it was issued. ""Building, house construction"" (business classification E301120) is how the company is classified. This company has been run by 1 director, named Wengui Lin - an active director whose contract began on 30 May 2004.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 5 Bounty Road, Long Bay, Auckland, 0630 (type: registered, physical).
H.c Building & Construction Limited had been using 63 Kerrykeel Drive, Flat Bush, Auckland as their registered address up to 30 May 2017.
More names used by the company, as we identified at BizDb, included: from 26 Aug 2020 to 26 Aug 2020 they were named Hc Building& Construction Limited, from 08 Aug 2016 to 26 Aug 2020 they were named Hengchang Limited and from 30 May 2004 to 08 Aug 2016 they were named Hengchang Construction Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 51 shares (51%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49 shares (49%).
Principal place of activity
5 Bounty Road, Long Bay, Auckland, 0630 New Zealand
Previous addresses
Address: 63 Kerrykeel Drive, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 02 Sep 2014 to 30 May 2017
Address: 63 Kerrykeel Drive, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 01 Sep 2014 to 30 May 2017
Address: 10 Angelo Avenue, Howick, Auckland New Zealand
Registered address used from 22 Jun 2007 to 02 Sep 2014
Address: 10 Angelo Avenue, Howick, Auckland New Zealand
Physical address used from 22 Jun 2007 to 01 Sep 2014
Address: 14 Kimpton Road, Papatoetoe, Auckland
Physical & registered address used from 30 May 2004 to 22 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Lin, Wengui |
Long Bay Auckland 0630 New Zealand |
30 May 2004 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Yu, Yinshu |
Long Bay Auckland 0630 New Zealand |
23 Aug 2014 - |
Wengui Lin - Director
Appointment date: 30 May 2004
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 29 Jul 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Aug 2014
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