General information
Hea Trustee Company Limited
Type: NZ Limited Company (Ltd)9429032589269
New Zealand Business Number
2166803
Company Number
Registered
Company Status
Hea Trustee Company Limited (issued an NZBN of 9429032589269) was launched on 25 Aug 2008. 2 addresses are currently in use by the company: 96 Remuera Road, Newmarket (type: physical, service). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wang, Winston Wanqian (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Liu, Xiaomeng (an individual) - located at Remuera, Auckland. The Businesscheck information was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Remuera Road, Newmarket | Physical & service & registered | 25 Aug 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Winston Wanqian Wang
Remuera, Auckland, 1050
Address used since 03 Mar 2021
96 Remuera Road, Remuera, Auckland, 1050
Address used since 04 Aug 2017
15 Wootton Road, Remuera, Auckland, 1050
Address used since 16 Feb 2010 |
Director | 25 Aug 2008 - current |
|
Xiaomeng Liu
Remuera, Auckland, 1050
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Xiaomeng Liu
Remuera, Auckland, 1050
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 08 Jun 2023 |
|
Xiaomeng Liu
Remuera, Auckland, 1050
Address used since 10 Oct 2011 |
Director | 10 Oct 2011 - 12 Oct 2011 |
|
Liying Chu
176 Broadway, Newmarket, Auckland, 1023
Address used since 16 Feb 2010 |
Director | 25 Aug 2008 - 19 Jul 2011 |
|
Xiaomeng Liu
15 Wootton Road, Remuera, Auckland, 1050
Address used since 16 Feb 2010 |
Director | 25 Aug 2008 - 19 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Winston Wanqian Individual |
Remuera Auckland 1050 |
25 Aug 2008 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Xiaomeng Individual |
Remuera Auckland 1050 |
05 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chu, Liying Individual |
Newmarket |
25 Aug 2008 - 19 Jul 2011 |
|
Liu, Xiaomeng Individual |
Newmarket |
25 Aug 2008 - 16 Nov 2016 |
Location
Companies nearby
 |
Winlaw Limited 96 Remuera Road |
|
Jade Fortune Limited 96 Remuera Road |
|
Newmarket Legal Search Company Limited 96 Remuera Road |
|
Cordial Investment Limited 96 Remuera Road |
|
Winston Trustee Company Limited 96 Remuera Road |
|
Manukau Enterprises Limited Flat 3, 96 Remuera Road |