Hingaia Estate Limited was registered on 13 Jul 2015 and issued a New Zealand Business Number of 9429041843659. This registered LTD company has been managed by 5 directors: David Lau - an active director whose contract began on 29 Jun 2020,
Chuanfang Li - an inactive director whose contract began on 24 May 2019 and was terminated on 28 Mar 2022,
Chenhong Zhang - an inactive director whose contract began on 03 Apr 2017 and was terminated on 24 May 2019,
Chenyang Zhang - an inactive director whose contract began on 10 Feb 2017 and was terminated on 03 Apr 2017,
Chenhong Zhang - an inactive director whose contract began on 13 Jul 2015 and was terminated on 20 Feb 2017.
As stated in BizDb's data (updated on 22 Mar 2024), the company uses 1 address: Flat 2, 31 Ryburn Road, Mount Wellington, Auckland, 1062 (type: service, registered).
Until 27 Jun 2019, Hingaia Estate Limited had been using 20B Claude Road, Epsom, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 510 shares are held by 1 entity, namely:
Lau, David (an individual) located at Mount Wellington, Auckland postcode 1062.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Lau, David - located at Mount Wellington, Auckland.
The next share allotment (240 shares, 24%) belongs to 1 entity, namely:
Lau, David, located at Mount Wellington, Auckland (an individual). Hingaia Estate Limited has been categorised as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).
Previous address
Address #1: 20b Claude Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 13 Jul 2015 to 27 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 510 | |||
| Individual | Lau, David |
Mount Wellington Auckland 1062 New Zealand |
25 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Lau, David |
Mount Wellington Auckland 1062 New Zealand |
25 Mar 2020 - |
| Shares Allocation #3 Number of Shares: 240 | |||
| Individual | Lau, David |
Mount Wellington Auckland 1062 New Zealand |
25 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Peter Zhuo Family Trust Limited Shareholder NZBN: 9429030299092 Company Number: 4367079 |
28 May 2019 - 08 Jul 2020 | |
| Individual | Li, Chuanfang |
Orakei Auckland 1071 New Zealand |
18 Jun 2019 - 28 Mar 2022 |
| Individual | Li, Chuanzong |
Fukang Road Tianjing China |
13 Jul 2015 - 25 Mar 2020 |
| Individual | Zhang, Chenhong |
Epsom Auckland 1023 New Zealand |
13 Jul 2015 - 12 Dec 2016 |
| Entity | Peter Zhuo Family Trust Limited Shareholder NZBN: 9429030299092 Company Number: 4367079 |
Remuera Auckland 1050 New Zealand |
28 May 2019 - 08 Jul 2020 |
| Director | Chenhong Zhang |
Epsom Auckland 1023 New Zealand |
13 Jul 2015 - 12 Dec 2016 |
| Individual | Li, Chuanzong |
Fukang Road Tianjing China |
13 Jul 2015 - 25 Mar 2020 |
| Individual | Zhang, Chenyang |
Yizhuang Eco &technological Develop Zone Beijing China |
13 Jul 2015 - 28 May 2019 |
David Lau - Director
Appointment date: 29 Jun 2020
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 07 Jul 2022
Address: Ranui, Auckland, 0612 New Zealand
Address used since 29 Jun 2020
Chuanfang Li - Director (Inactive)
Appointment date: 24 May 2019
Termination date: 28 Mar 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 May 2019
Chenhong Zhang - Director (Inactive)
Appointment date: 03 Apr 2017
Termination date: 24 May 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Apr 2017
Chenyang Zhang - Director (Inactive)
Appointment date: 10 Feb 2017
Termination date: 03 Apr 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Feb 2017
Chenhong Zhang - Director (Inactive)
Appointment date: 13 Jul 2015
Termination date: 20 Feb 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Jul 2015
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