General information
Hillo Investment Holdings(new Zealand) Limited
Type: NZ Limited Company (Ltd)9429030773974
New Zealand Business Number
3736184
Company Number
Registered
Company Status
Hillo Investment Holdings(New Zealand) Limited (issued a business number of 9429030773974) was registered on 29 Feb 2012. 3 addresses are currently in use by the company: Apartment 508 Queen's Residences, 8 Airedale Street, Auckland Central, Auckland, 1010 (type: registered, physical). 8 Milano Boulevard, Karaka, Papakura had been their physical address, until 04 May 2021. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Liu, Jianxiong (an individual) located at Auckland Central, Auckland postcode 1010. Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 508 Queen's Residences, 8 Airedale Street, Auckland Central, Auckland, 1010 | Office | 23 Apr 2021 |
| Apartment 508 Queen's Residences, 8 Airedale Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 04 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jianxiong Liu
Auckland Central, Auckland, 1010
Address used since 23 Apr 2021
Karaka, Papakura, 2113
Address used since 16 Aug 2019 |
Director | 16 Aug 2019 - current |
|
Yangen Chen
Sunnyhills, Auckland, 2010
Address used since 12 May 2013 |
Director | 29 Feb 2012 - 16 Aug 2019 |
Addresses
Principal place of activity
| Apartment 508 Queen's Residences, 8 Airedale Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 8 Milano Boulevard, Karaka, Papakura, 2113 | Physical | 09 Sep 2019 - 04 May 2021 |
| 8 Milano Boulevard, Karaka, Papakura, 2113 | Registered | 29 Aug 2019 - 04 May 2021 |
| 21 The Boulevard, Sunnyhills, Auckland, 2010 | Registered | 14 Apr 2015 - 29 Aug 2019 |
| 21 The Boulevard, Sunnyhills, Auckland, 2010 | Physical | 14 Apr 2015 - 09 Sep 2019 |
| 1/21 Silverdale St, Silverdale, Auckland, 0932 | Registered | 10 Apr 2014 - 14 Apr 2015 |
| Level 1, 88 Hinemoa St, Birkenhead, Auckland, 0626 | Registered | 20 May 2013 - 10 Apr 2014 |
| 18 Glenmore Road, Sunnyhills, Auckland, 2010 | Physical | 29 Feb 2012 - 14 Apr 2015 |
| 18 Glenmore Road, Sunnyhills, Auckland, 2010 | Registered | 29 Feb 2012 - 20 May 2013 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Jianxiong Individual |
Auckland Central Auckland 1010 |
16 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yangen Individual |
Sunnyhills Auckland 2010 |
29 Feb 2012 - 16 Aug 2019 |
Location
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 |
East Auckland Indoor Sports Centre Limited 11 The Boulevard |
|
Christian Family Church Charitable Trust 29 The Boulevard |
|
J & R International Limited 10 Sunnyhill Crescent |
|
D & G Ultracare Limited Sunnyhills |
|
Aberdeen Investments Limited 23 Imatra Place |
|
Wow Project Management Limited 11 The Crest |