Hiss NZ & Au Limited
Type: NZ Limited Company (Ltd)Hiss Nz & Au Limited (issued an NZBN of 9429030613225) was registered on 03 Jul 2012. 5 addresess are in use by the company: Flat 4, 23 Springs Road, East Tamaki, Auckland, 2013 (type: physical, registered). 22 Tralee Terrace, Dannemora, Auckland had been their physical address, until 16 Jun 2020. 100 shares are allotted to 2 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 Wei-Ni (an individual) located at Dannemora, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Liu, Andy Yao-Sheng (a director) - located at Dannemora, 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 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 4, 23 Springs Road, East Tamaki, Auckland, 2013 | Postal & office & delivery | 08 Jun 2020 |
| Flat 4, 23 Springs Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 16 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andy Rong-hua Liu
Dannemora, Auckland, 2016
Address used since 08 Jun 2018 |
Director | 03 Jul 2012 - current |
|
Andy Yao-sheng Liu
Dannemora, Auckland, 2016
Address used since 08 Jun 2018
Flat Bush, Auckland, 2016
Address used since 03 Jul 2012 |
Director | 03 Jul 2012 - current |
| 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 Wei-ni Individual |
Dannemora Auckland 2016 |
08 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Andy Yao-sheng Director |
Dannemora Auckland 2016 |
14 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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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