Hsh Nz Limited was registered on 22 Jun 2016 and issued an NZ business number of 9429042411383. The registered LTD company has been run by 4 directors: Jun Chu - an active director whose contract began on 10 Aug 2017,
Yi Ping Ge - an active director whose contract began on 10 Aug 2017,
Ying Chen - an inactive director whose contract began on 22 Jun 2016 and was terminated on 10 Aug 2017,
Bryan David Perring - an inactive director whose contract began on 22 Jun 2016 and was terminated on 14 Nov 2016.
As stated in BizDb's database (last updated on 22 Mar 2024), this company registered 1 address: 1200 Dominion Road, Mount Roskill, Auckland, 1041 (category: registered, physical).
Up to 01 Aug 2022, Hsh Nz Limited had been using 21 Rennie Drive, Mangere, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Huangshanghuang Group Co., Limited (an other) located at Nanchang County, Jiangxi Province postcode 330052. Hsh Nz Limited is categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: 21 Rennie Drive, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 17 Nov 2017 to 01 Aug 2022
Address: 25c Lockwood Road, Rd 3, Papakura, 2583 New Zealand
Physical & registered address used from 22 Nov 2016 to 17 Nov 2017
Address: 60 Lee Road, Rd 9, Hamilton, 3289 New Zealand
Physical & registered address used from 22 Jun 2016 to 22 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Huangshanghuang Group Co., Limited |
Nanchang County Jiangxi Province 330052 China |
22 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Manuka Nz Inc Limited Shareholder NZBN: 9429042045434 Company Number: 5838506 |
Rd 3 Papakura 2583 New Zealand |
13 Sep 2016 - 22 Dec 2022 |
Individual | Perring, Bryan David |
Rd 9 Hamilton 3289 New Zealand |
22 Jun 2016 - 13 Sep 2016 |
Director | Bryan David Perring |
Rd 9 Hamilton 3289 New Zealand |
22 Jun 2016 - 13 Sep 2016 |
Individual | Chen, Ying |
Rd 3 Papakura 2583 New Zealand |
22 Jun 2016 - 13 Sep 2016 |
Jun Chu - Director
Appointment date: 10 Aug 2017
Address: Xihu Dst, Nanchang, Jiangxi, China
Address used since 10 Aug 2017
Yi Ping Ge - Director
Appointment date: 10 Aug 2017
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 10 Aug 2017
Ying Chen - Director (Inactive)
Appointment date: 22 Jun 2016
Termination date: 10 Aug 2017
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 06 Apr 2017
Bryan David Perring - Director (Inactive)
Appointment date: 22 Jun 2016
Termination date: 14 Nov 2016
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 22 Jun 2016
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