Cn Terracotta (Anz) Limited, a registered company, was registered on 18 May 2017. 9429046137852 is the NZBN it was issued. "Building installation services nec" (ANZSIC E323925) is how the company was classified. The company has been run by 7 directors: Andrew John Hakin - an active director whose contract began on 07 Nov 2022,
Nanxi Chen - an active director whose contract began on 11 Mar 2024,
Gang Ji - an inactive director whose contract began on 18 May 2017 and was terminated on 12 Mar 2024,
Wanbin Sun - an inactive director whose contract began on 22 Aug 2017 and was terminated on 20 Sep 2022,
Andrew John Hakin - an inactive director whose contract began on 18 May 2017 and was terminated on 23 Aug 2022.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 1331 Victoria Street, Beerescourt, Hamilton, 3200 (types include: physical, registered).
A single entity controls all company shares (exactly 1000000 shares) - Hsj Group Limited - located at 3200, Ellerslie, Auckland.
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Hsj Group Limited Shareholder NZBN: 9429047091900 |
Ellerslie Auckland 1051 New Zealand |
17 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ji, Gang |
Rd 1 Papakura 2580 New Zealand |
18 May 2017 - 17 Jun 2019 |
| Individual | Sun, Wanbin |
Remuera Auckland 1050 New Zealand |
23 Aug 2017 - 17 Jun 2019 |
| Individual | Hakin, Andrew John |
St Ives New South Wales 2075 Australia |
18 May 2017 - 17 Jun 2019 |
| Individual | Hakin, William David |
St Ives Chase Nsw 2075 Australia |
02 Nov 2017 - 17 Jun 2019 |
| Director | Wanbin Sun |
Remuera Auckland 1050 New Zealand |
18 May 2017 - 03 Jul 2017 |
| Director | Andrew John Hakin |
St Ives New South Wales 2075 Australia |
18 May 2017 - 17 Jun 2019 |
| Individual | Sun, Amanda Huanfu |
Remuera Auckland 1050 New Zealand |
03 Jul 2017 - 17 Jun 2019 |
| Individual | Sun, Wanbin |
Remuera Auckland 1050 New Zealand |
18 May 2017 - 03 Jul 2017 |
| Director | Ji, Gang |
Rd 1 Papakura 2580 New Zealand |
18 May 2017 - 17 Jun 2019 |
Andrew John Hakin - Director
Appointment date: 07 Nov 2022
ASIC Name: Drew Hakin Consulting Pty Ltd
Address: Verona Sands, Tasmania, 7112 Australia
Address used since 07 Nov 2022
Address: Gordon, New South Wales, 2072 Australia
Nanxi Chen - Director
Appointment date: 11 Mar 2024
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 11 Mar 2024
Gang Ji - Director (Inactive)
Appointment date: 18 May 2017
Termination date: 12 Mar 2024
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 08 Nov 2022
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 18 May 2017
Wanbin Sun - Director (Inactive)
Appointment date: 22 Aug 2017
Termination date: 20 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Aug 2017
Andrew John Hakin - Director (Inactive)
Appointment date: 18 May 2017
Termination date: 23 Aug 2022
ASIC Name: Drew Hakin Consulting Pty Ltd
Address: St Ives, New South Wales, 2075 Australia
Address used since 18 May 2017
Address: Gordon, New South Wales, 2072 Australia
William David Hakin - Director (Inactive)
Appointment date: 26 Sep 2017
Termination date: 25 Jun 2022
ASIC Name: Hydrotec Pty Limited
Address: St Ives Chase, New South Wales, 2075 Australia
Address used since 26 Sep 2017
Address: Nsw, 2066 Australia
Wanbin Sun - Director (Inactive)
Appointment date: 18 May 2017
Termination date: 03 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 May 2017
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