Shortcuts

Heng Ding Nz Limited

Type: NZ Limited Company (Ltd)
9429042355250
NZBN
5998550
Company Number
Registered
Company Status
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Jun 2016
39a Macleans Road
Bucklands Beach
Auckland 2014
New Zealand
Registered & service address used since 15 Dec 2023

Heng Ding Nz Limited, a registered company, was incorporated on 01 Jun 2016. 9429042355250 is the NZ business number it was issued. The company has been supervised by 5 directors: Zhengguo Li - an active director whose contract began on 01 Jun 2016,
Jie Gao - an active director whose contract began on 11 Feb 2022,
Tong Xie - an inactive director whose contract began on 12 Apr 2017 and was terminated on 15 Feb 2022,
Jie Gao - an inactive director whose contract began on 01 Mar 2017 and was terminated on 12 Apr 2017,
Changli Xuan - an inactive director whose contract began on 01 Jun 2016 and was terminated on 01 Mar 2017.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 39A Macleans Road, Bucklands Beach, Auckland, 2014 (types include: registered, service).
One entity controls all company shares (exactly 100 shares) - Qinhuangdao City Hengding Real Estate Development Corporate Limited - located at 2014, Economic and Technical Development Zone, Qinhuangdao City, Hebei.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Qinhuangdao City Hengding Real Estate Development Corporate Limited Economic And Technical Development Zone
Qinhuangdao City, Hebei

China

Ultimate Holding Company

Qinhuangdao City Hengding Real Estate Development Corporate Limited
Name
Overseas
Type
CN
Country of origin
Floor 17, No.6 Tiantaishan Road
Economic & Technical Development Zone
Qinhuangdao City, Hebei China
Address
Directors

Zhengguo Li - Director

Appointment date: 01 Jun 2016

Address: Haigang District, Qinhuangdao City, China

Address used since 01 Jun 2016


Jie Gao - Director

Appointment date: 11 Feb 2022

Address: Auckland, 2014 New Zealand

Address used since 28 Oct 2023

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 11 Feb 2022


Tong Xie - Director (Inactive)

Appointment date: 12 Apr 2017

Termination date: 15 Feb 2022

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 12 Apr 2017


Jie Gao - Director (Inactive)

Appointment date: 01 Mar 2017

Termination date: 12 Apr 2017

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 01 Mar 2017


Changli Xuan - Director (Inactive)

Appointment date: 01 Jun 2016

Termination date: 01 Mar 2017

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 01 Jun 2016

Nearby companies

Paint Aids Limited
80 Queen Street

Ideqa Limited
80 Queen Street

Ppa Industries Limited
80 Queen Street

Inflatable World Limited
80 Queen Street

Cooldrive Distribution Nz Limited
80 Queen Street

Brand Evolution Limited
80 Queen Street