General information

H S New Zealand Pty Limited

Type: NZ Limited Company (Ltd)
9429033226798
New Zealand Business Number
1969479
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

H S New Zealand Pty Limited (issued an NZ business number of 9429033226798) was started on 06 Aug 2007. 2 addresses are currently in use by the company: 940 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 69 Leonard Road, Mount Wellington, Auckland had been their registered address, up until 12 Sep 2012. H S New Zealand Pty Limited used other names, namely: St Brilliant Limited from 06 Aug 2007 to 23 Aug 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Zhou, Yue (an individual) located at Penrose, Auckland postcode 1061. "Wholesale trade nec" (business classification F373970) is the category the Australian Bureau of Statistics issued H S New Zealand Pty Limited. Businesscheck's database was last updated on 18 Mar 2024.

Current address Type Used since
940 Great South Road, Penrose, Auckland, 1061 Registered & physical & service 12 Sep 2012
Contact info
64 22 1978116
Phone (Phone)
amanda_zhou_2000@yahoo.com
Email
No website
Website
Directors
Name and Address Role Period
Yue Zhou
Campbells Bay, Auckland, 0630
Address used since 01 May 2013
Castor Bay, Auckland, 0620
Address used since 15 Sep 2019
Director 06 Aug 2007 - current
Yang Wang
Castor Bay, Auckland, 0620
Address used since 02 Aug 2022
Director 02 Aug 2022 - current
Yang Wang
Campbells Bay, Auckland, 0630
Address used since 17 Jul 2016
Director 17 Jul 2016 - 31 Dec 2018
Addresses
Principal place of activity
940 Great South Road , Penrose , Auckland , 1061
Previous address Type Period
69 Leonard Road, Mount Wellington, Auckland, 1060 Registered & physical 07 Oct 2011 - 12 Sep 2012
33 Linwood Ave, Forrest Hill, Auckland Physical & registered 06 Aug 2007 - 07 Oct 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Zhou, Yue
Individual
Penrose
Auckland
1061
06 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Wang, Yang
Individual
Campbells Bay
Auckland
0630
14 Aug 2016 - 24 Sep 2019
Ma, Xiaojun
Individual
Forrest Hill
Auckland
06 Aug 2007 - 06 Aug 2007
Location
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