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Hong Da New Zealand Company Limited

Type: NZ Limited Company (Ltd)
9429036781829
NZBN
1160244
Company Number
Registered
Company Status
Current address
57 Walworth Ave.
Pakuranga
Auckland New Zealand
Service & physical address used since 13 May 2004
57a Walworth Avenue
Pakuranga Heights
Auckland 2010
New Zealand
Registered address used since 05 May 2014

Hong Da New Zealand Company Limited, a registered company, was started on 31 Aug 2001. 9429036781829 is the business number it was issued. The company has been managed by 2 directors: Rong Hui Wang - an active director whose contract began on 31 Aug 2001,
Hui Ling Luo - an active director whose contract began on 15 May 2008.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 57A Walworth Avenue, Pakuranga Heights, Auckland, 2010 (types include: registered, physical).
Hong Da New Zealand Company Limited had been using 57 Walworth Ave., Pakuranga, Auckland as their registered address up until 05 May 2014.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 80 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5 per cent). Finally there is the third share allocation (10 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 57 Walworth Ave., Pakuranga, Auckland New Zealand

Registered address used from 13 May 2004 to 05 May 2014

Address #2: 2b Campile Close, East Tamaki, Auckland

Registered & physical address used from 26 Apr 2002 to 13 May 2004

Address #3: 2 Campile Close, East Tamaki, Auckland

Physical & registered address used from 25 Jan 2002 to 26 Apr 2002

Address #4: Suite 506, Albert Plaza, 87-89 Albert Street, Auckland

Physical address used from 03 Sep 2001 to 25 Jan 2002

Address #5: Suite 506, Albert Plaza, 87-89 Albert Street, Auckland

Registered address used from 31 Aug 2001 to 25 Jan 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Wang, Rong Hui Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Ye, Xiao Zhen Pakuranga
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Luo, Hui Ling Pakuranga
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Wang, Bang Sheng Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Shu Ching Pakuranga
Auckland
Directors

Rong Hui Wang - Director

Appointment date: 31 Aug 2001

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Apr 2014


Hui Ling Luo - Director

Appointment date: 15 May 2008

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 01 Apr 2014

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