Heart Stone Investment Limited was registered on 10 Dec 2015 and issued a New Zealand Business Number of 9429042109877. The registered LTD company has been run by 1 director, named Kanzhe Mao - an active director whose contract began on 10 Dec 2015.
As stated in BizDb's data (last updated on 22 Mar 2024), the company filed 1 address: 47, Parr Tce, Auckland, 0620 (category: registered, physical).
Up until 25 Jan 2021, Heart Stone Investment Limited had been using 2/17Kennedy Avenue, Forrest Hill, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mao, Kanzhe (a director) located at Forrest Hill, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wang, Xuelin - located at Forrest Hill, Auckland. Heart Stone Investment Limited is categorised as "Rental of commercial property" (business classification L671250).
Previous address
Address #1: 2/17kennedy Avenue, Forrest Hill, Auckland, 0620 New Zealand
Registered address used from 10 Dec 2015 to 25 Jan 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mao, Kanzhe |
Forrest Hill Auckland 0620 New Zealand |
23 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wang, Xuelin |
Forrest Hill Auckland 0620 New Zealand |
23 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Truly Escape Travel & Accommodation Limited Shareholder NZBN: 9429045874093 Company Number: 6193663 |
03 Apr 2018 - 23 Aug 2018 | |
| Individual | Wang, Xuelin |
Forrest Hill Auckland 0620 New Zealand |
10 Dec 2015 - 03 Apr 2018 |
| Director | Mao, Kanzhe |
Forrest Hill Auckland 0620 New Zealand |
10 Dec 2015 - 03 Apr 2018 |
| Entity | Truly Escape Travel & Accommodation Limited Shareholder NZBN: 9429045874093 Company Number: 6193663 |
Forrest Hill Auckland 0620 New Zealand |
03 Apr 2018 - 23 Aug 2018 |
Kanzhe Mao - Director
Appointment date: 10 Dec 2015
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 10 Dec 2015
Acc Accounts Limited
Flat 2, 17 Kennedy Avenue
Active Living Nz Limited
2/17kennedy Avenue
The Auckland Freediving Club Incorporated
17 Kennedy Avenue
Truly Escape Travel & Accommodation Limited
2/17kennedy Avenue
Ahr Consultants Limited
26a Becroft Drive
Hkz Global Limited
26a Becroft Drive
Cathie Trustee Services Limited
12a Link Drive
Fz Investment Limited
73 Merriefield Avenue
G2 Group Limited
141 Diana Drive
Gb3 Group Limited
141 Diana Drive
P&j Holdings Nz Limited
1/126 Wairau Road
R & B Properties Limited
8b Target Court