Heinz Group Limited (issued a New Zealand Business Number of 9429031717557) was launched on 18 Dec 2009. 2 addresses are currently in use by the company: 20A Mapau Road, Greenlane, Auckland, 1051 (type: registered, physical). Level 9, 220 Queen Street, Auckland had been their registered address, until 12 Oct 2016. 10000 shares are allotted 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:
Xu, Mary (a director) located at Greenlane, Auckland postcode 1051. Businesscheck's information was updated on 08 Feb 2024.
Current address | Type | Used since |
---|---|---|
20a Mapau Road, Greenlane, Auckland, 1051 | Registered & physical & service | 12 Oct 2016 |
Name and Address | Role | Period |
---|---|---|
Mary Xu
Greenlane, Auckland, 1051
Address used since 09 Sep 2020 |
Director | 09 Sep 2020 - current |
Mubin Xu
Greenlane, Auckland, 1051
Address used since 18 Dec 2009 |
Director | 18 Dec 2009 - 10 Sep 2020 |
Biqing Weng
Forrest Hill, Auckland, 0620
Address used since 01 Oct 2015 |
Director | 18 Dec 2009 - 03 Oct 2016 |
Jinghui Liu
Auckland, 1010
Address used since 08 Aug 2012 |
Director | 09 Jun 2010 - 02 Oct 2015 |
Illy Yu
Greenlane, Auckland, 1051
Address used since 08 Jul 2010 |
Director | 18 Dec 2009 - 08 Aug 2012 |
236 St Andrews Road , Epsom , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
Level 9, 220 Queen Street, Auckland, 1010 | Registered & physical | 05 Nov 2013 - 12 Oct 2016 |
220 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 20 Jul 2012 - 05 Nov 2013 |
20a Mapau Road, Greenlane, Auckland, 1051 | Physical & registered | 07 Oct 2011 - 20 Jul 2012 |
236 St Andres Rd, Epsom, Auckland | Registered & physical | 18 Dec 2009 - 07 Oct 2011 |
Shareholder Name | Address | Period |
---|---|---|
Xu, Mary Director |
Greenlane Auckland 1051 |
10 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Chinesecity Llc Other |
Suite 730 Atlanta 30326 |
09 Jun 2010 - 10 Sep 2020 |
Xu, Mubin Individual |
Epsom |
18 Dec 2009 - 27 Jun 2010 |
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