Heng Chuang Investment Group Limited was launched on 06 May 2014 and issued an NZ business identifier of 9429041220498. The registered LTD company has been run by 2 directors: Weihao Chen - an active director whose contract began on 02 Jul 2015,
Weicheng Chen - an inactive director whose contract began on 06 May 2014 and was terminated on 18 Mar 2025.
According to BizDb's data (last updated on 04 May 2025), the company filed 1 address: Level 3,48 Courthhouse Lane, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 13 May 2021, Heng Chuang Investment Group Limited had been using Suite 1 Level 14, 191 Queen Street, Auckland Central, Auckland as their registered address.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000000 shares are held by 1 entity, namely:
Hc Investment Trustee Limited (an entity) located at Remuera, Auckland postcode 1050. Heng Chuang Investment Group Limited was classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address #1: Suite 1 Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 03 Oct 2018 to 13 May 2021
Address #2: 24 Paritai Drive, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 06 May 2014 to 03 Oct 2018
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: May
Annual return last filed: 08 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Hc Investment Trustee Limited Shareholder NZBN: 9429042066798 |
Remuera Auckland 1050 New Zealand |
03 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Weicheng |
Orakei Auckland 1071 New Zealand |
06 May 2014 - 03 Feb 2016 |
| Director | Chen, Weicheng |
Orakei Auckland 1071 New Zealand |
06 May 2014 - 03 Feb 2016 |
Weihao Chen - Director
Appointment date: 02 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Aug 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Jul 2015
Weicheng Chen - Director (Inactive)
Appointment date: 06 May 2014
Termination date: 18 Mar 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Aug 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 May 2014
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