Hsg Browns Bay Limited was registered on 01 Nov 2016 and issued a business number of 9429043397266. The registered LTD company has been supervised by 2 directors: Quang Han Chin - an active director whose contract began on 01 Nov 2016,
Beng Hing Goh - an active director whose contract began on 01 Nov 2016.
As stated in the BizDb information (last updated on 05 Apr 2024), this company uses 2 addresses: 22E Torrens Road, Burswood, Auckland, 2013 (registered address),
9 Rothwell Place, Sunnyhills, Auckland, 2010 (physical address),
9 Rothwell Place, Sunnyhills, Auckland, 2010 (service address).
Up to 28 Sep 2021, Hsg Browns Bay Limited had been using 8 Ayr Road, Pakuranga, Auckland as their physical address.
A total of 100 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Zhang, Yansheng (an individual) located at Sunnyhills, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Hansing Investment Limited - located at Burswood, Auckland.
The next share allocation (33 shares, 33%) belongs to 1 entity, namely:
Land Tools Capital Investments Limited, located at Northcote, Auckland (an entity). Hsg Browns Bay Limited has been classified as "fast food restaurants" (business classification H451130).
Previous address
Address #1: 8 Ayr Road, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 01 Nov 2016 to 28 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Zhang, Yansheng |
Sunnyhills Auckland 2010 New Zealand |
18 Aug 2023 - |
Shares Allocation #2 Number of Shares: 34 | |||
Entity (NZ Limited Company) | Hansing Investment Limited Shareholder NZBN: 9429032310283 |
Burswood Auckland 2013 New Zealand |
01 Nov 2016 - |
Shares Allocation #3 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Land Tools Capital Investments Limited Shareholder NZBN: 9429032530933 |
Northcote Auckland 0627 New Zealand |
01 Nov 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Chin, Quang Han |
Pakuranga Auckland 2010 New Zealand |
01 Nov 2016 - |
Shares Allocation #5 Number of Shares: 2 | |||
Director | Goh, Beng Hing |
Ellerslie Auckland 1051 New Zealand |
01 Nov 2016 - |
Quang Han Chin - Director
Appointment date: 01 Nov 2016
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 01 Nov 2016
Beng Hing Goh - Director
Appointment date: 01 Nov 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Nov 2016
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