Henghui Limited

Henghui Limited was incorporated on 26 May 2015 and issued an NZ business number of 9429041772737. The registered LTD company has been run by 3 directors: Waishing Wong - an active director whose contract began on 30 Nov 2015,
Chee Wai Wong - an inactive director whose contract began on 05 Nov 2021 and was terminated on 06 Nov 2021,
Xingshan Fu - an inactive director whose contract began on 26 May 2015 and was terminated on 30 Nov 2015.
According to our database (last updated on 06 Apr 2024), the company uses 1 address: 3 Frances Rees Place, Kawarau Falls, Queenstown, 9300 (types include: registered, service).
Until 15 Nov 2021, Henghui Limited had been using 14 Alma Street, Te Atatu South, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wong, Hon Cheong (an individual) located at Kawarau Falls, Queenstown postcode 9300. Henghui Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Previous addresses

Address #1: 14 Alma Street, Te Atatu South, Auckland, 0610 New Zealand

Registered & physical address used from 29 Oct 2021 to 15 Nov 2021

Address #2: Unit 1/2 Beach Road, Auckland Central, Auckland, 1011 New Zealand

Registered & physical address used from 02 Jun 2020 to 29 Oct 2021

Address #3: 155a Queen Street, Auckland Central, Auckland, 1011 New Zealand

Registered & physical address used from 14 Dec 2015 to 02 Jun 2020

Address #4: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 26 May 2015 to 14 Dec 2015

Previous Shareholders

Ultimate Holding Company

Waishing Wong - Director

Appointment date: 30 Nov 2015

Chee Wai Wong - Director (Inactive)

Appointment date: 05 Nov 2021

Termination date: 06 Nov 2021

Xingshan Fu - Director (Inactive)

Appointment date: 26 May 2015

Termination date: 30 Nov 2015