Hengyi Pacific (Nz) Limited, a registered company, was registered on 22 Dec 2015. 9429042113942 is the New Zealand Business Number it was issued. "Management services nec" (ANZSIC M696297) is how the company was categorised. This company has been run by 4 directors: Lu Xing - an active director whose contract started on 22 Dec 2015,
Wenjie Wang - an active director whose contract started on 22 Dec 2015,
Min Wang - an active director whose contract started on 22 Dec 2015,
Elizabeth Ann Scott - an inactive director whose contract started on 22 Dec 2015 and was terminated on 16 Jan 2021.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Level 6, 10 Commerce Street, Pacifica Office Suites, Auckland, 1010 (type: registered, registered).
Hengyi Pacific (Nz) Limited had been using 203 Queen Street, Auckland Central, Auckland as their registered address up to 15 Nov 2016.
A total of 110 shares are issued to 2 shareholders (2 groups). The first group consists of 90 shares (81.82%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (9.09%).
Previous address
Address #1: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 22 Dec 2015 to 15 Nov 2016
Basic Financial info
Total number of Shares: 110
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Other (Other) | Hengyi Pacific Pty Limited |
Melbourne Victoria 3000 Australia |
22 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Eas Corporate Trustee Limited Shareholder NZBN: 9429042061854 |
Rd 1 Waiheke Island 1971 New Zealand |
22 Dec 2015 - |
Ultimate Holding Company
Lu Xing - Director
Appointment date: 22 Dec 2015
ASIC Name: Hengyi Pacific Pty Ltd
Address: North Warrandyte, Victoria, 3113 Australia
Address used since 27 Oct 2020
Address: Melbourne, Vic, 3000 Australia
Address: Richmond, Victoria, 3121 Australia
Address used since 22 Dec 2015
Wenjie Wang - Director
Appointment date: 22 Dec 2015
ASIC Name: Hengyi Pacific Pty Ltd
Address: Melbourne, Vic, 3000 Australia
Address: Glen Iris, Victoria, 3146 Australia
Address used since 27 Oct 2020
Address: Melbourne, Victoria, 3000 Australia
Address used since 22 Dec 2015
Min Wang - Director
Appointment date: 22 Dec 2015
ASIC Name: Hengyi Pacific Pty Ltd
Address: Kew, Victoria, 3101 New Zealand
Address used since 01 Sep 2023
Address: Melbourne, Vic, 3000 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 22 Dec 2015
Elizabeth Ann Scott - Director (Inactive)
Appointment date: 22 Dec 2015
Termination date: 16 Jan 2021
Address: Waiheke Island, Auckland, 1971 New Zealand
Address used since 08 Nov 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Nov 2016
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