General information

Sin Hing Holdings Limited

Type: NZ Limited Company (Ltd)
9429030004054
New Zealand Business Number
4743359
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Sin Hing Holdings Limited (issued an NZ business number of 9429030004054) was started on 01 Nov 2013. 4 addresses are currently in use by the company: 5B Lorien Place, East Tamaki, Auckland, 2013 (type: postal, office). 5C Lorien Place, East Tamaki, Auckland had been their registered address, up until 17 Oct 2019. 150 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (33.33 per cent of shares), namely:
Fu, Guo Hua (a director) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (50 shares); it includes
Liang, Yue Xia (a director) - located at East Tamaki Heights, Auckland. Moving on to the third group of shareholders, share allotment (50 shares, 33.33%) belongs to 2 entities, namely:
Fu, Guo Hua, located at Flat Bush, Auckland (a director),
Liang, Yue Xia, located at East Tamaki Heights, Auckland (a director). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Sin Hing Holdings Limited. Businesscheck's database was last updated on 23 Apr 2024.

Current address Type Used since
5b Lorien Place, East Tamaki, Auckland, 2013 Physical & registered & service 17 Oct 2019
5b Lorien Place, East Tamaki, Auckland, 2013 Postal & office 28 Sep 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Guo Hua Fu
Flat Bush, Auckland, 2019
Address used since 30 Sep 2021
Flat Bush, Auckland, 2016
Address used since 01 Nov 2013
Director 01 Nov 2013 - current
Yue Xia Liang
East Tamaki Heights, Auckland, 2016
Address used since 01 Nov 2013
Director 01 Nov 2013 - current
Wing Hong Fu
Flat Bush, Auckland, 2019
Address used since 30 Sep 2021
Flat Bush, Auckland, 2016
Address used since 05 Aug 2015
Director 05 Aug 2015 - current
Addresses
Principal place of activity
5b Lorien Place , East Tamaki , Auckland , 2013
Previous address Type Period
5c Lorien Place, East Tamaki, Auckland, 2013 Registered 16 Dec 2016 - 17 Oct 2019
5c Lorien Place, East Tamaki, Auckland, 2013 Physical 01 Nov 2013 - 17 Oct 2019
Suite 6, Level 1, 706 Great South Road, Penrose, Auckland, 0161 Registered 01 Nov 2013 - 16 Dec 2016
Financial Data
Financial info
150
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fu, Guo Hua
Director
Flat Bush
Auckland
2019
01 Nov 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Liang, Yue Xia
Director
East Tamaki Heights
Auckland
2016
01 Nov 2013 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Fu, Guo Hua
Director
Flat Bush
Auckland
2019
01 Nov 2013 - current
Liang, Yue Xia
Director
East Tamaki Heights
Auckland
2016
01 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Pan, Liang Yan
Individual
Flat Bush
Auckland
2016
08 Dec 2016 - 08 Dec 2016
Location
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