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Hsh Nz Limited

Type: NZ Limited Company (Ltd)
9429042411383
NZBN
6024954
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
1200 Dominion Road
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 01 Aug 2022

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Other (Other) Huangshanghuang Group Co., Limited Nanchang County
Jiangxi Province
330052
China

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Manuka Nz Inc Limited
Shareholder NZBN: 9429042045434
Company Number: 5838506
Rd 3
Papakura
2583
New Zealand
Individual Perring, Bryan David Rd 9
Hamilton
3289
New Zealand
Director Bryan David Perring Rd 9
Hamilton
3289
New Zealand
Individual Chen, Ying Rd 3
Papakura
2583
New Zealand
Directors

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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