Heng Xing Limited, a registered company, was launched on 07 Aug 2000. 9429037173388 is the New Zealand Business Number it was issued. "Hotel operation" (ANZSIC H440040) is how the company has been categorised. The company has been run by 6 directors: Huiqiang Fu - an active director whose contract began on 15 Jul 2003,
Liangying Gao - an active director whose contract began on 03 Dec 2019,
Chunlei Wang - an inactive director whose contract began on 08 May 2014 and was terminated on 01 Apr 2019,
Liangying Gao - an inactive director whose contract began on 01 Apr 2019 and was terminated on 01 Apr 2019,
An Quan Zhang - an inactive director whose contract began on 18 Aug 2000 and was terminated on 01 Jan 2014.
Heng Xing Limited had been using C/ Taxation New Zealand, Level 2,Fraser House, 160-162 Willis Street, Wellington, Nz as their registered address up to 20 Apr 2005.
Other names used by the company, as we established at BizDb, included: from 07 Aug 2000 to 11 Sep 2000 they were called Steidler Investments Limited.
Previous addresses
Address: C/ Taxation New Zealand, Level 2,fraser House, 160-162 Willis Street, Wellington, Nz
Registered & physical address used from 19 Apr 2004 to 20 Apr 2005
Address: Simpson Grierson Law Pxh/dmm, 92-96 Albert Street, Auckland
Physical address used from 14 Nov 2000 to 14 Nov 2000
Address: Simpson Grierson Law Pxh/dmm, 92-96 Albert Street, Auckland
Registered address used from 14 Nov 2000 to 19 Apr 2004
Address: C/- Taxation New Zealand Limited, 4th Floor Fraser House, 160-162 Willis Street, Wellington
Physical address used from 14 Nov 2000 to 19 Apr 2004
Address: Level 2, 220 Queen Street, Auckland
Registered & physical address used from 31 Aug 2000 to 14 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Beijing Rural And Urban Construction Group Limited |
Fengtai District Beijing China |
27 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | High Win Industrial Co. Limited | 07 Aug 2000 - 27 May 2014 | |
| Other | Null - High Win Industrial Co. Limited | 07 Aug 2000 - 27 May 2014 |
Huiqiang Fu - Director
Appointment date: 15 Jul 2003
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 27 Apr 2010
Liangying Gao - Director
Appointment date: 03 Dec 2019
Address: Xichengchu, Beijing, China, CN China
Address used since 03 Dec 2019
Chunlei Wang - Director (Inactive)
Appointment date: 08 May 2014
Termination date: 01 Apr 2019
Address: Caoquaobonglu, Fengtai, 0000 China
Address used since 08 May 2014
Liangying Gao - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 01 Apr 2019
Address: Tianningshi, Xichengchu, Beijing, China
Address used since 01 Apr 2019
An Quan Zhang - Director (Inactive)
Appointment date: 18 Aug 2000
Termination date: 01 Jan 2014
Address: Chao Yang District, Beijing, China,
Address used since 18 Aug 2000
Annette Susan Wildman - Director (Inactive)
Appointment date: 07 Aug 2000
Termination date: 18 Aug 2000
Address: Orewa,
Address used since 07 Aug 2000
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