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Humble Holdings Limited

Type: NZ Limited Company (Ltd)
9429046274342
NZBN
6364093
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
400 Redoubt Road
Totara Park
Auckland 2019
New Zealand
Registered & physical & service address used since 01 Aug 2017

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 30 Mar 2024, the BizDb database contains detailed information about 1 address: 400 Redoubt Road, Totara Park, Auckland, 2019 (types include: registered, physical).
One entity controls all company shares (exactly 100 shares) - Blossom Tree Trustee Limited - located at 2019, Totara Park, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Blossom Tree Trustee Limited
Shareholder NZBN: 9429048750929
Totara Park
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Chen, Paul Totara Park
Auckland
2016
New Zealand
Individual Kao, Cheng-fang Totara Park
Auckland
2019
New Zealand
Director Cheng Fang Kao Totara Park
Auckland
2019
New Zealand
Individual Kao, Cheng Fang Totara Park
Auckland
2019
New Zealand
Directors

Paul Chen - Director

Appointment date: 01 Aug 2017

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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