Himin Group Limited, a registered company, was incorporated on 18 Jun 2002. 9429036450725 is the New Zealand Business Number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company was categorised. This company has been run by 3 directors: Guoquan Zhao - an active director whose contract began on 30 Jun 2004,
Jihong Lin - an active director whose contract began on 03 Jul 2020,
Xingang Wang - an inactive director whose contract began on 18 Jun 2002 and was terminated on 01 Jan 2008.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 12A Bracken Avenue, Epsom, Auckland, 1023 (category: registered, postal).
Himin Group Limited had been using 12A Bracken Avenue, Epsom, Auckland as their registered address up to 13 Jul 2020.
More names for the company, as we managed to find at BizDb, included: from 19 Apr 2012 to 29 Sep 2016 they were called Tiss Industries (Nz) Corporation Limited, from 18 Jun 2002 to 19 Apr 2012 they were called Himin Group Corporation Limited.
All company shares (102 shares exactly) are under control of a single group consisting of 2 entities, namely:
Lin, Jihong (an individual) located at Epsom, Auckland postcode 1023,
Zhao, Guoquan (an individual) located at Epsom, Auckland postcode 1023.
Other active addresses
Address #4: 12a Bracken Avenue, Epsom, Auckland, 1023 New Zealand
Postal address used from 03 Jul 2020
Address #5: 12a Bracken Avenue, Epsom, Auckland, 1023 New Zealand
Registered address used from 13 Jul 2020
Principal place of activity
12a Bracken Avenue, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 12a Bracken Avenue, Epsom, Auckland, 1023 New Zealand
Registered address used from 11 Oct 2010 to 13 Jul 2020
Address #2: 28a, Invermay Ave., Three Kings,, Auckland New Zealand
Physical address used from 19 Jul 2007 to 11 Oct 2010
Address #3: 28a, Invermay Ave.,, Three Kings, Auckland New Zealand
Registered address used from 01 Sep 2006 to 11 Oct 2010
Address #4: 119a, Hutchinson Ave, Newlynn
Registered address used from 03 Sep 2004 to 01 Sep 2006
Address #5: 119a, Hutchinson Ave, Newlynn
Physical address used from 03 Sep 2004 to 19 Jul 2007
Address #6: 119a,hutchinson Ave, Newlynn, Auckland
Registered address used from 03 Sep 2004 to 03 Sep 2004
Address #7: 119a,hutchson Ave,newlynn, Auckland
Registered address used from 02 Sep 2004 to 03 Sep 2004
Address #8: 4a Willerton Ave, Newlynn, Auckland, 1007
Physical address used from 23 Jul 2004 to 03 Sep 2004
Address #9: 4a Willerton Ave, Newlynn, Auckland, 1007
Registered address used from 23 Jul 2004 to 02 Sep 2004
Address #10: 91-1 Ambrico Place, Newlynn, Auckland
Physical & registered address used from 03 Oct 2003 to 23 Jul 2004
Address #11: 6 Wanganella Place, Lynfield, Auckland
Physical & registered address used from 18 Jun 2002 to 03 Oct 2003
Basic Financial info
Total number of Shares: 102
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 102 | |||
Individual | Lin, Jihong |
Epsom Auckland 1023 New Zealand |
03 Jul 2020 - |
Individual | Zhao, Guoquan |
Epsom Auckland 1023 New Zealand |
30 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhao, Guoquan |
Newlynn Auckland 1007 |
16 Jul 2004 - 16 Jul 2004 |
Individual | Wang, Xingang |
Lynfield Auckland |
29 Aug 2004 - 29 Aug 2004 |
Individual | Zhao, Guoquan |
Newlynn Auckland |
29 Aug 2004 - 29 Aug 2004 |
Individual | Wang, Xingang |
Lynfield Auckland |
18 Jun 2002 - 16 Jul 2004 |
Individual | Wang, Xingang |
New Lynn Auckland |
30 Aug 2004 - 19 Jan 2015 |
Individual | Benifit, Common |
New Lynn |
29 Aug 2004 - 29 Aug 2004 |
Individual | Benifit, Common |
Newlynn |
30 Aug 2004 - 30 Aug 2004 |
Guoquan Zhao - Director
Appointment date: 30 Jun 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2013
Jihong Lin - Director
Appointment date: 03 Jul 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Jul 2020
Xingang Wang - Director (Inactive)
Appointment date: 18 Jun 2002
Termination date: 01 Jan 2008
Address: Three Kings, Auckland,
Address used since 27 Aug 2006
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