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Humble Investments Limited

Type: NZ Limited Company (Ltd)
9429046275950
NZBN
6365672
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
8 Silkwood Grove
Totara Heights
Auckland 2105
New Zealand
Physical & registered & service address used since 23 Mar 2018
Po Box 97271
Manukau City
Auckland 2241
New Zealand
Postal address used since 05 Apr 2019
8 Silkwood Grove
Totara Heights
Auckland 2105
New Zealand
Office & delivery address used since 05 Apr 2019

Humble Investments Limited, a registered company, was launched on 01 Aug 2017. 9429046275950 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been managed 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.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 97271, Manukau City, Auckland, 2241 (type: postal, office).
Humble Investments Limited had been using 400 Redoubt Road, Totara Park, Auckland as their registered address up until 23 Mar 2018.
A single entity owns all company shares (exactly 100 shares) - Humble Holdings Limited - located at 2241, Totara Park, Auckland.

Addresses

Principal place of activity

8 Silkwood Grove, Totara Heights, Auckland, 2105 New Zealand


Previous address

Address #1: 400 Redoubt Road, Totara Park, Auckland, 2019 New Zealand

Registered & physical address used from 01 Aug 2017 to 23 Mar 2018

Contact info
64 21281 6817
05 Apr 2019 Phone
pchen@progressiveca.co.nz
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Humble Holdings Limited
Shareholder NZBN: 9429046274342
Totara Park
Auckland
2019
New Zealand

Ultimate Holding Company

Humble Holdings Limited
Name
Ltd
Type
6364093
Ultimate Holding Company Number
NZ
Country of origin
400 Redoubt Road
Totara Park
Auckland 2019
New Zealand
Address
Directors

Paul Chen - Director

Appointment date: 01 Aug 2017

Address: Totara Park, Auckland, 2019 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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