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Henzyu International Limited

Type: NZ Limited Company (Ltd)
9429041697429
NZBN
5671488
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
25 Clyside Avenue
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 18 Aug 2016

Henzyu International Limited was registered on 10 Apr 2015 and issued a number of 9429041697429. This registered LTD company has been supervised by 2 directors: Henry Heng Chiang - an active director whose contract began on 10 Apr 2015,
Luis Tsung-Yu Yang - an active director whose contract began on 10 Apr 2015.
As stated in BizDb's database (updated on 18 Mar 2024), this company registered 1 address: 25 Clyside Avenue, Half Moon Bay, Auckland, 2012 (category: registered, physical).
Until 18 Aug 2016, Henzyu International Limited had been using 105C Crown Road, Rd 1, Pukekohe as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Belmont Park Estate Limited (an entity) located at Saint Johns, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lnt Homes Limited - located at Flat Bush, Auckland. Henzyu International Limited has been classified as "Land development or subdivision (excluding construction)" (ANZSIC E321120).

Addresses

Previous address

Address: 105c Crown Road, Rd 1, Pukekohe, 2676 New Zealand

Physical & registered address used from 10 Apr 2015 to 18 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Belmont Park Estate Limited
Shareholder NZBN: 9429041674338
Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Lnt Homes Limited
Shareholder NZBN: 9429030460058
Flat Bush
Auckland
2019
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Belmont Park Estate Limited
Name
Ltd
Type
5641687
Ultimate Holding Company Number
NZ
Country of origin
Directors

Henry Heng Chiang - Director

Appointment date: 10 Apr 2015

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 10 Aug 2016


Luis Tsung-yu Yang - Director

Appointment date: 10 Apr 2015

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 10 Apr 2015

Nearby companies

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Greg Wright Limited
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Fencible Electrical Limited
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C Four Limited
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Caduceus Consulting Limited
14 Clyside Avenue

Sunset Settlement Limited
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