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Heng Chuang Investment Group Limited

Type: NZ Limited Company (Ltd)
9429041220498
NZBN
5190581
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Suite 1 Level 14, 191 Queen Street
Auckland Central
Auckland 1010
New Zealand
Service & physical address used since 03 Oct 2018
Level 3,48 Courthhouse Lane
Auckland Central
Auckland 1010
New Zealand
Registered address used since 13 May 2021

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: Weicheng Chen - an active director whose contract began on 06 May 2014,
Weihao Chen - an active director whose contract began on 02 Jul 2015.
According to BizDb's data (last updated on 29 Mar 2024), 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 Orakei, Auckland, Null postcode 1071. Heng Chuang Investment Group Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Hc Investment Trustee Limited
Shareholder NZBN: 9429042066798
Orakei
Auckland
Null 1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Chen, Weicheng Orakei
Auckland
1071
New Zealand
Directors

Weicheng Chen - Director

Appointment date: 06 May 2014

Address: Orakei, Auckland, 1071 New Zealand

Address used since 06 May 2014


Weihao Chen - Director

Appointment date: 02 Jul 2015

Address: Orakei, Auckland, 1071 New Zealand

Address used since 02 Jul 2015

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