Honour Well Investment Development Nz Limited was started on 11 Jun 2014 and issued a New Zealand Business Number of 9429041235201. This registered LTD company has been supervised by 4 directors: Hoi Pang Wong - an active director whose contract began on 11 Jun 2014,
Ying Hu - an active director whose contract began on 05 Dec 2017,
Wai Shan Nancy Cheung - an inactive director whose contract began on 05 Dec 2016 and was terminated on 05 Dec 2017,
Amanda Ellen Mcphee - an inactive director whose contract began on 15 Dec 2015 and was terminated on 05 Dec 2016.
According to our data (updated on 22 Mar 2024), this company filed 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Up to 01 Mar 2022, Honour Well Investment Development Nz Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wong, Hoi Pang (a director) located at Stubbs Road,, Hong Kong postcode .. Honour Well Investment Development Nz Limited is categorised as "Apartment renting or leasing - except holiday apartment" (ANZSIC L671110).
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 31 Jan 2017 to 01 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 31 Jan 2017 to 30 Mar 2022
Address #3: Level 1, 63 Ponsonby Road, Auckland, 1011 New Zealand
Physical & registered address used from 11 Jun 2014 to 31 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wong, Hoi Pang |
Stubbs Road, Hong Kong . Hong Kong SAR China |
11 Jun 2014 - |
Hoi Pang Wong - Director
Appointment date: 11 Jun 2014
Address: Stubbs Road, Hong Kong, 00 Hong Kong SAR China
Address used since 30 Oct 2015
Ying Hu - Director
Appointment date: 05 Dec 2017
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 05 Dec 2017
Wai Shan Nancy Cheung - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 05 Dec 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 05 Dec 2016
Amanda Ellen Mcphee - Director (Inactive)
Appointment date: 15 Dec 2015
Termination date: 05 Dec 2016
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 15 Dec 2015
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