Humble Holdings Limited, a registered company, was launched on 01 Aug 2017. 9429046274342 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. The company has been run by 3 directors: Paul Chen - an active director whose contract began on 01 Aug 2017,
Cheng-Fang Kao - an inactive director whose contract began on 30 Aug 2017 and was terminated on 25 Nov 2020,
Cheng Fang Kao - an inactive director whose contract began on 01 Aug 2017 and was terminated on 15 Aug 2017.
Updated on 05 May 2025, the BizDb database contains detailed information about 3 addresses this company uses, namely: 22 Annalong Road, Dannemora, Auckland, 2106 (registered address),
22 Annalong Road, Dannemora, Auckland, 2106 (service address),
8 Silkwood Grove, Totara Heights, Auckland, 2105 (registered address),
8 Silkwood Grove, Totara Heights, Auckland, 2105 (service address) among others.
Humble Holdings Limited had been using 400 Redoubt Road, Totara Park, Auckland as their registered address up until 15 May 2024.
One entity owns all company shares (exactly 100 shares) - Blossom Tree Trustee Limited - located at 2106, Goodwood Heights, Auckland.
Previous address
Address #1: 400 Redoubt Road, Totara Park, Auckland, 2019 New Zealand
Registered & service address used from 01 Aug 2017 to 15 May 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Blossom Tree Trustee Limited Shareholder NZBN: 9429048750929 |
Goodwood Heights Auckland 2105 New Zealand |
10 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kao, Cheng-fang |
Totara Park Auckland 2019 New Zealand |
30 Aug 2017 - 25 Nov 2020 |
| Director | Chen, Paul |
Totara Park Auckland 2016 New Zealand |
01 Aug 2017 - 10 Dec 2020 |
| Director | Cheng Fang Kao |
Totara Park Auckland 2019 New Zealand |
01 Aug 2017 - 11 Aug 2017 |
| Individual | Kao, Cheng Fang |
Totara Park Auckland 2019 New Zealand |
01 Aug 2017 - 11 Aug 2017 |
Paul Chen - Director
Appointment date: 01 Aug 2017
Address: Dannemora, Auckland, 2106 New Zealand
Address used since 18 Nov 2024
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 07 May 2024
Address: Totara Park, Auckland, 2016 New Zealand
Address used since 01 Aug 2017
Cheng-fang Kao - Director (Inactive)
Appointment date: 30 Aug 2017
Termination date: 25 Nov 2020
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 30 Aug 2017
Cheng Fang Kao - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 15 Aug 2017
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 01 Aug 2017
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