Hydrangea 27 Limited, a registered company, was started on 19 Dec 2014. 9429041549308 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been supervised by 2 directors: Peter Tan - an active director whose contract started on 19 Dec 2014,
Jonathan Tan - an active director whose contract started on 19 Dec 2014.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 43 Aintree Avenue, Mangere, Auckland, 2022 (category: physical, service).
Hydrangea 27 Limited had been using 27 Aintree Avenue, Mangere, Auckland as their physical address until 20 Apr 2021.
All shares (2 shares exactly) are under control of a single group consisting of 3 entities, namely:
Tan, Pam Cham Chee (an individual) located at Freemans Bay, Auckland postcode 1011,
Gl Tan Guardian Limited (an entity) located at Parnell, Auckland postcode 1052,
Tan, Peter Chye Cheng (an individual) located at Freemans Bay, Auckland postcode 1011.
Previous address
Address #1: 27 Aintree Avenue, Mangere, Auckland, 2022 New Zealand
Physical address used from 19 Dec 2014 to 20 Apr 2021
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Tan, Pam Cham Chee |
Freemans Bay Auckland 1011 New Zealand |
10 Feb 2015 - |
| Entity (NZ Limited Company) | Gl Tan Guardian Limited Shareholder NZBN: 9429048864145 |
Parnell Auckland 1052 New Zealand |
29 Mar 2021 - |
| Individual | Tan, Peter Chye Cheng |
Freemans Bay Auckland 1011 New Zealand |
19 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Asbury, David John |
19 Franklin Road, Freemans Bay Auckland 1011 New Zealand |
10 Feb 2015 - 29 Mar 2021 |
Peter Tan - Director
Appointment date: 19 Dec 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 19 Dec 2014
Jonathan Tan - Director
Appointment date: 19 Dec 2014
Address: Mangere Bridge, Auckland, 1042 New Zealand
Address used since 19 Mar 2021
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 19 Dec 2014
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