General information

Heinz Group Limited

Type: NZ Limited Company (Ltd)
9429031717557
New Zealand Business Number
2381251
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

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
Contact info
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Xu, Mary
Director
Greenlane
Auckland
1051
10 Sep 2020 - current

Historic shareholders

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
Location
Companies nearby