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General information

Hantec (nz) Company Limited

Type: NZ Limited Company (Ltd)
9429034539774
New Zealand Business Number
1695994
Company Number
Registered
Company Status

Hantec (Nz) Company Limited (issued an NZ business identifier of 9429034539774) was registered on 03 Oct 2005. 4 addresses are currently in use by the company: Level 2, Building A, Millennium Centre - Phase i I, 600 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, Building A, Millennium Centre - Phase Ii, 600 Great South Road, Ellerslie, Auckland had been their registered address, up to 14 Oct 2019. Hantec (Nz) Company Limited used more aliases, namely: Hantec (New Zealand) Investment Company Limited from 03 Oct 2005 to 12 May 2009. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Hantec Pacific Limited (an other) located at 183 Queen's Road Central. The Businesscheck database was last updated on 21 Feb 2024.

Current address Type Used since
Kpmg, 18 Viaduct Harbour Avenue, Auckland 1010 Other (Address for Records) & records (Address for Records) 19 Oct 2009
Level 2, Building A, Millennium Centre - Phase I I, 600 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 14 Oct 2019
Last updated:
Directors
Name and Address Role Period
Jun Han
Greenlane, Auckland, 1051
Address used since 11 Oct 2012
Director 15 Jun 2011 - current
Chi Wing Lam
Saint Johns, Auckland, 1072
Address used since 01 Sep 2014
Director 03 Oct 2005 - 31 Dec 2018
Luen On Tsui
Shatin, New Territories, Hong Kong,
Address used since 15 Jun 2011
Director 15 Jun 2011 - 28 Feb 2014
Chiu Mui Ng
33 Perkins Road, Hong Kong,
Address used since 03 Oct 2005
Director 03 Oct 2005 - 15 Jun 2011
Kwok Sung Chan
Hillsborough, Auckland,
Address used since 03 Oct 2005
Director 03 Oct 2005 - 01 Apr 2008
Ping Sum Tang
8 Kat Cheung Crescent, Sheung Shui, New Territories,
Address used since 03 Oct 2005
Director 03 Oct 2005 - 04 Oct 2006
Addresses
Previous address Type Period
Level 2, Building A, Millennium Centre - Phase Ii, 600 Great South Road, Ellerslie, Auckland, 1051 Registered & physical 06 Sep 2019 - 14 Oct 2019
Unit 1d, Level 1, 93-95 Ascot Avenue, Greenlane, Auckland Physical & registered 27 Oct 2009 - 06 Sep 2019
C/-kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland Registered & physical 03 Oct 2005 - 27 Oct 2009
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
June
Financial report filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Hantec Pacific Limited
Other (Other) 		183 Queen's Road Central
 13 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Hantec Oceanian Limited
Shareholder NZBN: 9429036223619
Company Number: 1259834
Entity 		03 Oct 2005 - 09 Feb 2011
Hantec Oceanian Limited
Shareholder NZBN: 9429036223619
Company Number: 1259834
Entity 		03 Oct 2005 - 09 Feb 2011
Hantec Bullion Limited
Other 		183 Queen's Road Central
Hong Kong
 09 Feb 2011 - 13 Sep 2019
Ultimate Holding Company
Name Hantec Holdings Investment Limited
Type Company
Ultimate Holding Company Number 424283
Country of origin HK
Address Unit 4609, 46th Floor, Cosco Tower
183 Queens Road Central
Sheung Wan
Location
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