Hp House Limited, a registered company, was registered on 24 Jun 2015. 9429041820421 is the number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company is classified. This company has been managed by 5 directors: Mingfei Wang - an active director whose contract began on 08 Feb 2017,
Yu-Chu Chang - an inactive director whose contract began on 18 Aug 2017 and was terminated on 14 Sep 2020,
Chi Lu Chang - an inactive director whose contract began on 28 Nov 2015 and was terminated on 08 Feb 2017,
Shaodong Ai - an inactive director whose contract began on 24 Jun 2015 and was terminated on 16 Dec 2015,
Ying Wang - an inactive director whose contract began on 24 Jun 2015 and was terminated on 28 Nov 2015.
Last updated on 17 May 2022, our data contains detailed information about 1 address: 40 Haseler Crescent, Howick, Auckland, 2014 (category: registered, physical).
Hp House Limited had been using 25 Kinmont Rise, East Tamaki Heights, Auckland as their registered address up until 14 Feb 2017.
A single entity owns all company shares (exactly 100 shares) - Mingfei Wang - located at 2014, Howick, Auckland.
Principal place of activity
40 Haseler Crescent, Howick, Auckland, 2014 New Zealand
Previous addresses
Address: 25 Kinmont Rise, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & physical address used from 07 Dec 2015 to 14 Feb 2017
Address: Unit 9, 28 Torrens Road, Burswood, Auckland, 2013 New Zealand
Physical & registered address used from 24 Jun 2015 to 07 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mingfei Wang |
Howick Auckland 2014 New Zealand |
08 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shaodong Ai |
Burswood Auckland 2013 New Zealand |
24 Jun 2015 - 28 Nov 2015 |
| Individual | Ying Wang |
Burswood Auckland 2013 New Zealand |
24 Jun 2015 - 28 Nov 2015 |
| Director | Ying Wang |
Burswood Auckland 2013 New Zealand |
24 Jun 2015 - 28 Nov 2015 |
| Individual | Chi Lu Chang |
East Tamaki Heights Auckland 2016 New Zealand |
28 Nov 2015 - 08 Feb 2017 |
Mingfei Wang - Director
Appointment date: 08 Feb 2017
Address: Howick, Auckland, 2014 New Zealand
Address used since 08 Feb 2017
Yu-chu Chang - Director (Inactive)
Appointment date: 18 Aug 2017
Termination date: 14 Sep 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 18 Aug 2017
Chi Lu Chang - Director (Inactive)
Appointment date: 28 Nov 2015
Termination date: 08 Feb 2017
Address: Howick, Auckland, 2014 New Zealand
Address used since 06 Feb 2017
Shaodong Ai - Director (Inactive)
Appointment date: 24 Jun 2015
Termination date: 16 Dec 2015
Address: Burswood, Auckland, 2013 New Zealand
Address used since 24 Jun 2015
Ying Wang - Director (Inactive)
Appointment date: 24 Jun 2015
Termination date: 28 Nov 2015
Address: Burswood, Auckland, 2013 New Zealand
Address used since 24 Jun 2015
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