Hengxu Development Limited was incorporated on 02 Jul 2015 and issued a business number of 9429041833063. The registered LTD company has been supervised by 2 directors: Jian Qin - an active director whose contract started on 14 Jun 2016,
Yan Wang - an inactive director whose contract started on 02 Jul 2015 and was terminated on 15 Jun 2016.
According to our information (last updated on 05 Apr 2024), the company registered 1 address: 64 Golden Morning Drive, Albany Heights, Auckland, 0632 (type: postal, office).
Up until 19 Jul 2022, Hengxu Development Limited had been using 29 The Avenue, Albany, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Welljoy Trust Limited (an entity) located at Albany Heights, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Wang, Yan - located at Albany Heights, Auckland. Hengxu Development Limited is classified as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: 29 The Avenue, Albany, Auckland, 0632 New Zealand
Physical address used from 02 Jul 2015 to 19 Jul 2022
Address #2: 29 The Avenue, Albany, Auckland, 0632 New Zealand
Registered address used from 02 Jul 2015 to 22 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Welljoy Trust Limited Shareholder NZBN: 9429051248062 |
Albany Heights Auckland 0632 New Zealand |
17 Apr 2023 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Wang, Yan |
Albany Heights Auckland 0632 New Zealand |
02 Jul 2015 - |
Jian Qin - Director
Appointment date: 14 Jun 2016
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 14 Jun 2016
Yan Wang - Director (Inactive)
Appointment date: 02 Jul 2015
Termination date: 15 Jun 2016
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 14 Jun 2016
Liang And Ming Limited
Flat 8, 9 Georgia Terrace
Quantafinancials Limited
56/17 Georgia Terrace
Ss 2014 Limited
Flat 65, 17 Georgia Terrace
On The Double Limited
Flat 30, 17 Georgia Terrace
Spa Man Limited
37 The Avenue
Yuan Frederic Limited
47 The Avenue
Fourth Ave Construct Limited
Phillips Court
Goldpoint Limited
6a Twin Court
Kelton Builders Limited
Phillips Court
Raylee Development Limited
Flat 4, 11 The Avenue
Team Mates Development Limited
Flat 24, 3 The Avenue
V & J Construction Limited
10 Centaur Close