General information

Heng Investments Limited

Type: NZ Limited Company (Ltd)

9429034481400

New Zealand Business Number

1713691

Company Number

Registered

Company Status

Heng Investments Limited (issued a New Zealand Business Number of 9429034481400) was incorporated on 20 Oct 2005. 2 addresses are currently in use by the company: 157 Gowing Drive, Meadowbank, Auckland, 1072 (type: registered, physical). 7 Ponderosa Drive, Browns Bay, Auckland had been their physical address, up to 10 Jan 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Heng, Chin Guan (an individual) located at Meadowbank, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Heng, Karen Lay Yan (an individual) - located at Meadowbank, Auckland. The Businesscheck data was updated on 28 Mar 2024.

Current address	Type	Used since
157 Gowing Drive, Meadowbank, Auckland, 1072	Registered & physical & service	10 Jan 2022

Last updated: 28 Mar 2024

Directors

Name and Address	Role	Period
Karen Lay Yan Heng Meadowbank, Auckland, 1072 Address used since 22 Dec 2021 Oteha, North Shore City, 0632 Address used since 08 Dec 2009	Director	20 Oct 2005 - current
Chin Guan Heng Meadowbank, Auckland, 1072 Address used since 22 Dec 2021 Oteha, North Shore City, 0632 Address used since 08 Dec 2009	Director	20 Oct 2005 - current

Addresses

Previous address	Type	Period
7 Ponderosa Drive, Browns Bay, Auckland	Physical & registered	07 Dec 2006 - 10 Jan 2022
101 Farquhar Road, Glendene, Auckland	Physical & registered	20 Oct 2005 - 07 Dec 2006

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

22 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Heng, Chin Guan Individual	Meadowbank Auckland 1072	20 Oct 2005 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Heng, Karen Lay Yan Individual	Meadowbank Auckland 1072	20 Oct 2005 - current

Location

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