Heytour Group Holding Limited, a registered company, was registered on 26 Jun 2017. 9429046200303 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. The company has been managed by 2 directors: Shirui Zhao - an active director whose contract began on 26 Jun 2017,
Zhenhua Huang - an active director whose contract began on 26 Jun 2017.
Updated on 23 Feb 2022, our data contains detailed information about 1 address: Plaza Level 1, 41 Shortland Street, Auckland, 1010 (types include: registered, physical).
Heytour Group Holding Limited had been using Level 4, 203 Queen Street, Auckland as their physical address up until 12 Aug 2021.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 510 shares (51 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 465 shares (46.5 per cent). Lastly the 3rd share allotment (25 shares 2.5 per cent) made up of 1 entity.
Previous addresses
Address: Level 4, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 20 Feb 2018 to 12 Aug 2021
Address: Level 5, 300 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Jun 2017 to 20 Feb 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 22 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 510 | |||
| Director | Zhenhua Huang |
Hillsborough Auckland 1042 New Zealand |
26 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 465 | |||
| Director | Shirui Zhao |
Hauraki Auckland 0622 New Zealand |
26 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Junxiong Ma |
Hokowhitu Palmerston North 4410 New Zealand |
10 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chang Shu |
Aidanfield Christchurch 8025 New Zealand |
10 Oct 2018 - 15 Oct 2021 |
| Individual | Xiaofeng Shi |
Shanghai 200070 China |
26 Oct 2017 - 01 Feb 2019 |
Shirui Zhao - Director
Appointment date: 26 Jun 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 26 Jun 2017
Zhenhua Huang - Director
Appointment date: 26 Jun 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 26 Jun 2017
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