Hes Bros. Co (Nz) Limited was started on 25 Mar 1993 and issued an NZBN of 9429038870392. The registered LTD company has been managed by 1 director, named Rong He - an active director whose contract began on 25 Mar 1993.
As stated in our information (last updated on 12 Mar 2024), this company registered 1 address: 84 Lansford Crescent, Avondale, Auckland, 0600 (category: office, delivery).
Up until 09 Aug 2010, Hes Bros. Co (Nz) Limited had been using 84 Lansford Cre., Avondale, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 950 shares are held by 1 entity, namely:
He, Rong (an individual) located at Epsom, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Wu, Ping - located at Epsom, Auckland. Hes Bros. Co (Nz) Limited was categorised as "Wholesale trade nec" (business classification F373970).
Other active addresses
Principal place of activity
84 Lansford Crescent, Avondale, Auckland, 0600 New Zealand
Previous addresses
Address #1: 84 Lansford Cre., Avondale, Auckland New Zealand
Registered & physical address used from 25 Jun 2007 to 09 Aug 2010
Address #2: 201 Symonds Street, Auckland
Physical address used from 18 Aug 1997 to 25 Jun 2007
Address #3: Shop 2, 10 Customs Street East, Auckland City
Registered address used from 25 Jun 1997 to 25 Jun 2007
Address #4: C/- Unit 2/10 Hampstead Road, Sandringham, Auckland
Registered address used from 03 Jun 1995 to 25 Jun 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 950 | |||
| Individual | He, Rong |
Epsom Auckland 1051 New Zealand |
25 Mar 1993 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wu, Ping |
Epsom Auckland 1051 New Zealand |
25 Mar 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wu, Chang Chun |
Blockhouse Bay Auckland 0600 New Zealand |
25 Mar 1993 - 21 Jul 2016 |
Rong He - Director
Appointment date: 25 Mar 1993
Address: Epsom, Auckland, 1051 New Zealand
Address used since 28 Jun 2011
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