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Himin Group Limited

Type: NZ Limited Company (Ltd)
9429036450725
NZBN
1218799
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
12a Bracken Avenue
Epsom
Auckland 1023
New Zealand
Physical & service address used since 11 Oct 2010
1/12 Bracken Avenue
Epsom
Auckland 1023
New Zealand
Office address used since 04 Jul 2019
12a Bracken Avenue
Epsom
Auckland 1023
New Zealand
Delivery address used since 04 Jul 2019

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.

Addresses

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

Contact info
64 21 1130818
03 Jul 2020 Phone
6385198@gmail.com
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 102
Individual Lin, Jihong Epsom
Auckland
1023
New Zealand
Individual Zhao, Guoquan Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhao, Guoquan Newlynn
Auckland 1007
Individual Wang, Xingang Lynfield
Auckland
Individual Zhao, Guoquan Newlynn Auckland
Individual Wang, Xingang Lynfield
Auckland
Individual Wang, Xingang New Lynn
Auckland
Individual Benifit, Common New Lynn
Individual Benifit, Common Newlynn
Directors

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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