General information

Ht Family Investments Limited

Type: NZ Limited Company (Ltd)
9429031300735
New Zealand Business Number
3201267
Company Number
Registered
Company Status

Ht Family Investments Limited (issued an NZ business number of 9429031300735) was incorporated on 03 Dec 2010. 6 addresess are in use by the company: Level 1, 89 Grafton Road, Auckland, Auckland, 1010 (type: registered, service). Level 1, 96 New North Road, Eden Terrace, Auckland had been their registered address, up until 19 Aug 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Ke, Guoxin (an individual) located at Zhu Jiang Xin Cheng, Tianhe Qu, Guangzhou. The Businesscheck database was updated on 03 Feb 2024.

Current address Type Used since
96 New North Road, Eden Terrace, Auckland, 1021 Registered & physical & service 19 Aug 2022
286c Manukau Road, Epsom, Auckland, 1023 Registered & service 06 Apr 2023
Level 1, 89 Grafton Road, Auckland, Auckland, 1010 Registered & service 11 Sep 2023
Contact info
61 4 14808980
Phone (Phone)
holly168@tpg.com.au
Email
Directors
Name and Address Role Period
Taneia Ke
New South Wales, 2220
Address used since 05 Oct 2015
New South Wales, 2220
Address used since 01 Jan 1970
Director 05 Oct 2015 - current
Sui Qiang Ke
Guangzhou, 510220
Address used since 19 Sep 2023
Director 19 Sep 2023 - current
Sui Dong Ke
Hai Zhu Ban Dao Hua Yuan, Bin Jiang Dong Lu, Guangzhou,
Address used since 03 Dec 2010
Director 03 Dec 2010 - 06 Oct 2023
Sui Qiang Ke
Guangzhou, 510220
Address used since 10 Mar 2023
Director 10 Mar 2023 - 30 Mar 2023
Kun Ming Liu
Guang Hua 5 Road, Guangzhou, 510410
Address used since 03 Dec 2010
Director 03 Dec 2010 - 03 Aug 2017
Addresses
Principal place of activity
Level 1, 96 New North Road , Eden Terrace , Auckland , 1021
Previous address Type Period
Level 1, 96 New North Road, Eden Terrace, Auckland, 1021 Registered & physical 09 Oct 2020 - 19 Aug 2022
Mezzanine Floor, 27 To 35 Victoria Street West, Auckland Cbd, Auckland, 1010 Registered & physical 22 May 2017 - 09 Oct 2020
Level 2, 43 High Street, Auckland, 1140 Physical & registered 04 Apr 2014 - 22 May 2017
Level 1, 18 Shortland Stree, Auckland, 1140 Physical & registered 03 Dec 2010 - 04 Apr 2014
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
March
Financial report filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Ke, Guoxin
Individual
Zhu Jiang Xin Cheng, Tianhe Qu
Guangzhou
03 Dec 2010 - current
Location
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