Hengyi (Commerce) Gp Limited, a registered company, was started on 05 Feb 2016. 9429042171652 is the number it was issued. This company has been run by 4 directors: Min Wang - an active director whose contract began on 05 Feb 2016,
Lu Xing - an active director whose contract began on 05 Feb 2016,
Wenjie Wang - an active director whose contract began on 05 Feb 2016,
Elizabeth Ann Scott - an inactive director whose contract began on 12 Feb 2016 and was terminated on 16 Jan 2021.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Level 6, 10 Commerce Street, Pacifica Office Suites, Auckland, 1010 (type: registered, physical).
Hengyi (Commerce) Gp Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 20 Sep 2023.
One entity owns all company shares (exactly 100 shares) - Hengyi Pacific Pty Limited - located at 1010, Melbourne, Victoria.
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 19 Sep 2019 to 20 Sep 2023
Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address #3: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Feb 2016 to 01 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Hengyi Pacific Pty Limited |
Melbourne Victoria 3000 Australia |
05 Feb 2016 - |
Ultimate Holding Company
Min Wang - Director
Appointment date: 05 Feb 2016
ASIC Name: Hengyi Pacific Pty Ltd
Address: Kew, Victoria, 3101 Australia
Address used since 01 Sep 2023
Address: Melbourne, Vic, 3000 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 05 Feb 2016
Lu Xing - Director
Appointment date: 05 Feb 2016
ASIC Name: Hengyi Pacific Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: North Warrandyte, Victoria, 3113 Australia
Address used since 21 Oct 2020
Address: Richmond, Victoria, 3121 Australia
Address used since 05 Feb 2016
Wenjie Wang - Director
Appointment date: 05 Feb 2016
ASIC Name: Hengyi Pacific Pty Ltd
Address: Glen Iris, Victoria, 3146 Australia
Address used since 21 Oct 2020
Address: Melbourne, Vic, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Address used since 05 Feb 2016
Elizabeth Ann Scott - Director (Inactive)
Appointment date: 12 Feb 2016
Termination date: 16 Jan 2021
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 21 Oct 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Dec 2016
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