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, Wei Ping (an individual) located at Vaucluse postcode 2030. The Businesscheck database was updated on 29 May 2025.
| 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 |
|
Alice Ke
Sydney, 2000
Address used since 16 Apr 2025 |
Director | 16 Apr 2025 - current |
|
Sui Qiang Ke
Guangzhou, 510220
Address used since 19 Sep 2023 |
Director | 19 Sep 2023 - 16 Apr 2025 |
|
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
15 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ke, Wei Ping Individual |
Vaucluse 2030 |
05 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ke, Guoxin Individual |
Zhu Jiang Xin Cheng, Tianhe Qu Guangzhou |
03 Dec 2010 - 05 Apr 2024 |
Location
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|
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|
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|
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|
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|
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