Shortcuts

Hengxu Development Limited

Type: NZ Limited Company (Ltd)
9429041833063
NZBN
5740644
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
64 Golden Morning Drive
Albany Heights
Auckland 0632
New Zealand
Registered address used since 22 Jun 2016
64 Golden Morning Drive
Albany Heights
Auckland 0632
New Zealand
Physical & service address used since 19 Jul 2022
64 Golden Morning Drive
Albany Heights
Auckland 0632
New Zealand
Postal & office & delivery address used since 11 Jul 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Welljoy Trust Limited
Shareholder NZBN: 9429051248062
Albany Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Wang, Yan Albany Heights
Auckland
0632
New Zealand
Directors

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

Nearby companies

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

Similar companies

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