Hong Limited was launched on 06 Nov 2013 and issued a business number of 9429041000953. This registered LTD company has been managed by 3 directors: Liying Song - an active director whose contract began on 06 Nov 2013,
Liying Song - an active director whose contract began on 20 Apr 2018,
Chengde Hong - an inactive director whose contract began on 06 Nov 2013 and was terminated on 26 Apr 2018.
According to BizDb's information (updated on 09 Apr 2024), the company uses 1 address: 9A Dillon Street, Blenheim, Blenheim, 7201 (category: registered, physical).
Up to 30 Sep 2015, Hong Limited had been using 9A Dillon Street, Blenheim, Blenheim as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Chengde Hong (a director) located at Blenheim, Blenheim postcode 7201,
Hong, Chengde (an individual) located at Blenheim, Blenheim postcode 7201.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Song, Liying - located at Blenheim, Blenheim. Hong Limited is classified as "Business association" (ANZSIC S955110).
Previous addresses
Address: 9a Dillon Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 29 Sep 2015 to 30 Sep 2015
Address: 86e Weld Street, Redwoodtown, Blenheim, 7201 New Zealand
Registered & physical address used from 15 Sep 2014 to 29 Sep 2015
Address: 4 Totara Grove, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 06 Nov 2013 to 15 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Chengde Hong |
Blenheim Blenheim 7201 New Zealand |
06 Nov 2013 - |
Individual | Hong, Chengde |
Blenheim Blenheim 7201 New Zealand |
06 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Song, Liying |
Blenheim Blenheim 7201 New Zealand |
04 Apr 2018 - |
Liying Song - Director
Appointment date: 06 Nov 2013
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 21 Sep 2015
Liying Song - Director
Appointment date: 20 Apr 2018
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 20 Apr 2018
Chengde Hong - Director (Inactive)
Appointment date: 06 Nov 2013
Termination date: 26 Apr 2018
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 21 Sep 2015
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