1H Property Limited was incorporated on 06 Sep 2016 and issued an NZ business identifier of 9429042555032. The registered LTD company has been managed by 2 directors: Zhaohui Ren - an active director whose contract started on 06 Sep 2016,
Hong Liang - an inactive director whose contract started on 02 Jan 2023 and was terminated on 21 May 2023.
As stated in our data (last updated on 17 Nov 2024), this company filed 1 address: 30A Rowan Road, Epsom, Auckland, 1023 (type: registered, service).
Up to 11 Jul 2022, 1H Property Limited had been using Suite 803 Sapphire Apartments, 76 Wakefield Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ren, Zhaohui (a director) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Liang, Hong - located at Epsom, Auckland. 1H Property Limited is classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
Suite 803 Sapphire Apartments, 76 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Suite 803 Sapphire Apartments, 76 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 Nov 2017 to 11 Jul 2022
Address #2: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 08 Feb 2017 to 06 Nov 2017
Address #3: Level 1, 139 Vincent Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Sep 2016 to 08 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ren, Zhaohui |
Epsom Auckland 1023 New Zealand |
06 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Liang, Hong |
Epsom Auckland 1023 New Zealand |
02 Jan 2023 - |
Zhaohui Ren - Director
Appointment date: 06 Sep 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Jan 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Sep 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Sep 2017
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 30 Jan 2017
Hong Liang - Director (Inactive)
Appointment date: 02 Jan 2023
Termination date: 21 May 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jan 2023
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