Hengyuan Nz Limited, a registered company, was incorporated on 06 Nov 2015. 9429042057376 is the NZ business identifier it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company is classified. The company has been run by 2 directors: Zhiyuan Zhang - an active director whose contract began on 06 Nov 2015,
Yanting Yu - an active director whose contract began on 01 Dec 2015.
Last updated on 06 May 2024, our data contains detailed information about 1 address: 19 Paisley Street Mellons Bay, Howick, Auckland, 2014 (type: physical, registered).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
19 Paisley Street Mellons Bay, Howick, Auckland, 2014 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Yu, Yanting |
Mellons Bay Auckland 2014 New Zealand |
04 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Zhang, Zhiyuan |
Mellons Bay Auckland 2014 New Zealand |
30 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Ning |
Shenyang China |
04 Dec 2015 - 30 May 2016 |
| Individual | Yu, Jianchu |
Shanghai 201102 China |
04 Dec 2015 - 30 May 2016 |
| Individual | Wang, Likun |
Anshan 114220 China |
04 Dec 2015 - 30 May 2016 |
| Director | Zhang, Zhiyuan |
Auckland 2014 New Zealand |
06 Nov 2015 - 04 Dec 2015 |
| Individual | Wang, Liming |
Haicheng 114225 China |
05 Dec 2015 - 30 May 2016 |
Zhiyuan Zhang - Director
Appointment date: 06 Nov 2015
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Mar 2016
Yanting Yu - Director
Appointment date: 01 Dec 2015
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Dec 2015
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