General information
Hice Group Limited
Type: NZ Limited Company (Ltd)9429033392516
New Zealand Business Number
1943272
Company Number
Registered
Company Status
Hice Group Limited (New Zealand Business Number 9429033392516) was incorporated on 15 May 2007. 4 addresses are in use by the company: 20 Treetops Way, Bayview, Auckland, 0629 (type: registered, service). 341A Great South Road, Greenlane, Auckland had been their registered address, up to 16 Sep 2016. 100 shares are issued 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:
Wan, Jingwei (an individual) located at Remuera, Auckland postcode 1050. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34a Upland Road, Remuera, Auckland, 1050 | Physical & registered & service | 16 Sep 2016 |
| 20 Treetops Way, Bayview, Auckland, 0629 | Registered & service | 03 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jingwei Wan
Remuera, Auckland, 1050
Address used since 08 Sep 2016 |
Director | 15 May 2007 - current |
|
Xiangyu Sun
Remuera, Auckland, 1050
Address used since 08 Sep 2016 |
Director | 15 May 2007 - current |
|
Liliya Jun Han
Ellerslie, Auckland, 1051
Address used since 01 Aug 2015 |
Director | 01 Aug 2015 - 31 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 341a Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 15 Jun 2016 - 16 Sep 2016 |
| 87-93 Queen Street, Auckland Cbd, Auckland, 1006 | Physical & registered | 11 Jun 2013 - 15 Jun 2016 |
| 102 Wingate St, Avondale | Physical & registered | 28 Jun 2007 - 11 Jun 2013 |
| 1/19a Arran Street, Avondale, Auckland | Physical & registered | 15 May 2007 - 28 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wan, Jingwei Individual |
Remuera Auckland 1050 |
04 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wan, Yi Individual |
Ellerslie Auckland 1051 |
10 Aug 2015 - 19 Aug 2015 |
|
Han, Jun Individual |
Elliesllie Auckland 1050 |
11 Sep 2011 - 10 Aug 2015 |
|
Wan, Raymond Guangyu Individual |
Remuera Auckland 1050 |
19 Aug 2015 - 04 Mar 2021 |
|
Han, Liliya Jun Individual |
Remuera Auckland 1050 |
19 Aug 2015 - 04 Mar 2021 |
|
Sun, Wei Ye Individual |
Avondale Auckland |
15 May 2007 - 11 Sep 2011 |
|
Sun, Xiangyu Individual |
Shenyang |
10 Aug 2015 - 10 Aug 2015 |
|
Wan, Ramond Guangyu Individual |
Ellerslie Auckland 1051 |
29 Jul 2015 - 10 Aug 2015 |
Location
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