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Hsg Lynnmall Limited

Type: NZ Limited Company (Ltd)
9429041756539
NZBN
5702315
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
8 Ayr Road
Pakuranga
Auckland 2010
New Zealand
Registered & physical address used since 19 May 2015

Hsg Lynnmall Limited was launched on 19 May 2015 and issued an NZBN of 9429041756539. This registered LTD company has been managed by 2 directors: Quang Han Chin - an active director whose contract started on 19 May 2015,
Chia Hui Lin - an inactive director whose contract started on 19 May 2015 and was terminated on 01 Apr 2018.
According to BizDb's information (updated on 04 Jun 2022), the company filed 1 address: 8 Ayr Road, Pakuranga, Auckland, 2010 (types include: registered, physical).
BizDb found past names for the company: from 14 May 2015 to 02 Jun 2015 they were called Hsg Lynnall Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Hansing Investment Limited (an entity) located at Pakuranga, Manukau postcode 2010.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Quang Han Chin - located at Pakuranga, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Quang San Chin, located at Pakuranga, Auckland (an individual). Hsg Lynnmall Limited is categorised as "Restaurant operation" (ANZSIC H451130).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 24 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Hansing Investment Limited
Shareholder NZBN: 9429032310283
Pakuranga
Manukau
2010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Quang Han Chin Pakuranga
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Quang San Chin Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chia Hui Lin Flat Bush
Auckland
2016
New Zealand
Individual Erica Mei Ying Chen Flat Bush
Auckland
2016
New Zealand
Directors

Quang Han Chin - Director

Appointment date: 19 May 2015

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 19 May 2015


Chia Hui Lin - Director (Inactive)

Appointment date: 19 May 2015

Termination date: 01 Apr 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 19 May 2015