Hes Investment Holding Nz Limited was launched on 25 Aug 2014 and issued a New Zealand Business Number of 9429041380987. The registered LTD company has been managed by 5 directors: Meijing Zhang - an active director whose contract started on 04 Dec 2017,
Peng Zhang - an inactive director whose contract started on 29 Aug 2017 and was terminated on 24 Dec 2018,
Yumei He - an inactive director whose contract started on 25 Aug 2014 and was terminated on 04 Sep 2017,
Jinzhong Zhang - an inactive director whose contract started on 25 Aug 2014 and was terminated on 04 Sep 2017,
Liang Guo - an inactive director whose contract started on 10 Dec 2015 and was terminated on 31 Mar 2016.
According to BizDb's data (last updated on 17 Mar 2024), this company registered 1 address: 59 Warman Road, Rd 2, Auckland, 0792 (category: registered, physical).
Up until 10 Sep 2018, Hes Investment Holding Nz Limited had been using 41 Gails Drive, Rd 2, Albany as their registered address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 900 shares are held by 2 entities, namely:
Zhang, Jinzhong (an individual) located at Rd 2, Auckland postcode 0792,
Jinzhong Zhang (a director) located at Rd 2, Albany postcode 0792.
The 2nd group consists of 2 shareholders, holds 10% shares (exactly 100 shares) and includes
He, Yumei - located at Rd 2, Auckland,
Yumei He - located at Rd 2, Albany. Hes Investment Holding Nz Limited has been categorised as "Investment - residential property" (business classification L671150).
Previous address
Address: 41 Gails Drive, Rd 2, Albany, 0792 New Zealand
Registered & physical address used from 25 Aug 2014 to 10 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Sep 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Individual | Zhang, Jinzhong |
Rd 2 Auckland 0792 New Zealand |
25 Aug 2014 - |
| Director | Jinzhong Zhang |
Rd 2 Albany 0792 New Zealand |
25 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | He, Yumei |
Rd 2 Auckland 0792 New Zealand |
25 Aug 2014 - |
| Director | Yumei He |
Rd 2 Albany 0792 New Zealand |
25 Aug 2014 - |
Meijing Zhang - Director
Appointment date: 04 Dec 2017
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 31 Aug 2018
Address: Auckland, 0792 New Zealand
Address used since 04 Dec 2017
Peng Zhang - Director (Inactive)
Appointment date: 29 Aug 2017
Termination date: 24 Dec 2018
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 29 Aug 2017
Yumei He - Director (Inactive)
Appointment date: 25 Aug 2014
Termination date: 04 Sep 2017
Address: Rd 2, Albany, 0792 New Zealand
Address used since 25 Aug 2014
Jinzhong Zhang - Director (Inactive)
Appointment date: 25 Aug 2014
Termination date: 04 Sep 2017
Address: Rd 2, Albany, 0792 New Zealand
Address used since 25 Aug 2014
Liang Guo - Director (Inactive)
Appointment date: 10 Dec 2015
Termination date: 31 Mar 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 10 Dec 2015
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