Hiss NZ & Au Limited
Type: NZ Limited Company (Ltd)Hiss Nz & Au Limited (issued an NZBN of 9429030613225) was registered on 03 Jul 2012. 7 addresess are in use by the company: Flat 4, 23 Springs Road, East Tamaki, Auckland, 2013 (type: registered, service). 22 Tralee Terrace, Dannemora, Auckland had been their physical address, until 16 Jun 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Chen, Catherine Chao-Chun (a director) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Liu, Andy Yao-Sheng (an individual) - located at East Tamaki, Auckland,
Liu, Andy Yao-Sheng (a director) - located at Flat Bush, Auckland. "Window screen mfg - aluminium" (ANZSIC C222365) is the classification the Australian Bureau of Statistics issued to Hiss Nz & Au Limited. The Businesscheck information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 4, 23 Springs Road, East Tamaki, Auckland, 2013 | Office & postal & delivery | 08 Jun 2020 |
| Flat 4, 23 Springs Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 16 Jun 2020 |
| Flat 4, 23 Springs Road, East Tamaki, Auckland, 2013 | Registered & service | 26 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Andy Rong-hua Liu
Dannemora, Auckland, 2016
Address used since 08 Jun 2018 |
Director | 03 Jul 2012 - current |
|
Catherine Chao-chun Chen
East Tamaki, Auckland, 2013
Address used since 14 Apr 2025 |
Director | 14 Apr 2025 - current |
|
Catherine Chao-chun Chen
East Tamaki, Auckland, 2013
Address used since 20 Apr 2025 |
Director | 20 Apr 2025 - current |
|
Andy Yao-sheng Liu
East Tamaki, Auckland, 2013
Address used since 14 Apr 2025
Flat Bush, Auckland, 2019
Address used since 01 Apr 2024
Dannemora, Auckland, 2016
Address used since 08 Jun 2018
Flat Bush, Auckland, 2016
Address used since 03 Jul 2012 |
Director | 03 Jul 2012 - 20 Apr 2025 |
| 3 Stamford Crescent , Flat Bush , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 22 Tralee Terrace, Dannemora, Auckland, 2016 | Physical & registered | 18 Jun 2018 - 16 Jun 2020 |
| 3 Stamford Crescent, Flat Bush, Auckland, 2016 | Physical & registered | 03 Jul 2012 - 18 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Catherine Chao-chun Director |
East Tamaki Auckland 2013 |
20 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Andy Yao-sheng Individual |
East Tamaki Auckland 2013 |
14 Jun 2023 - current |
|
Liu, Andy Yao-sheng Director |
Flat Bush Auckland 2019 |
14 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Catherine Wei-ni Individual |
Flat Bush Auckland 2019 |
08 Jun 2020 - 20 Apr 2025 |
|
Liu, Andy Yao-sheng Individual |
Dannemora Auckland 2016 |
03 Jul 2012 - 08 Jun 2020 |
|
Liu, Andy Rong-hua Individual |
Dannemora Auckland 2016 |
08 Jun 2020 - 14 Jun 2023 |
|
Liu, Andy Yao-sheng Director |
Dannemora Auckland 2016 |
03 Jul 2012 - 08 Jun 2020 |
|
Chen, Catherine Chao-chun Individual |
Dannemora Auckland 2016 |
31 Jul 2019 - 08 Jun 2020 |
|
Chen, Catherine Individual |
Dannemora Auckland 2016 |
03 Jul 2012 - 31 Jul 2019 |
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