General information

Sin Hing Limited

Type: NZ Limited Company (Ltd)
9429035078128
New Zealand Business Number
1577003
Company Number
Registered
Company Status

Sin Hing Limited (issued a New Zealand Business Number of 9429035078128) was incorporated on 17 Nov 2004. 4 addresses are in use by the company: 5B Lorien Place, East Tamaki, Auckland, 2013 (type: postal, office). 5 C Lorien Place, East Tamaki, Auckland had been their registered address, up to 17 Oct 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Fu, Guo Hua (an individual) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Liang, Yue Xia (an individual) - located at East Tamaki Heights, Auckland. Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
5b Lorien Place, East Tamaki, Auckland, 2013 Physical & registered & service 17 Oct 2019
5b Lorien Place, East Tamaki, Auckland, 2013 Postal & office 02 Aug 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Guo Hua Fu
Flat Bush, Auckland, 2019
Address used since 30 Sep 2021
Flat Bush, Auckland, 2016
Address used since 13 Jun 2016
Director 17 Nov 2004 - current
Yue Xia Liang
East Tamaki Heights, Auckland, 2016
Address used since 04 Sep 2013
Director 04 Sep 2013 - current
Guo Liang Fu
Howick South, Auckland,
Address used since 17 Nov 2004
Director 17 Nov 2004 - 04 Sep 2013
Yong Fu
Howick South, Auckland,
Address used since 17 Nov 2004
Director 17 Nov 2004 - 27 Jan 2012
Feng Zheng
Pakuranga, Auckland,
Address used since 17 Nov 2004
Director 17 Nov 2004 - 17 Nov 2004
Addresses
Principal place of activity
5b Lorien Place , East Tamaki , Auckland , 2013
Previous address Type Period
5 C Lorien Place, East Tamaki, Auckland Registered & physical 17 Nov 2004 - 17 Oct 2019
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Fu, Guo Hua
Individual
Flat Bush
Auckland
2019
12 May 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Liang, Yue Xia
Individual
East Tamaki Heights
Auckland
2016
21 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Fu, Shu Shen
Individual
East Tamaki
Auckland
2013
07 Feb 2012 - 31 Aug 2015
Fu, Guo Liang
Individual
Howick South
Auckland
17 Nov 2004 - 21 Oct 2013
Fu, Yong
Individual
Howick South
Auckland
17 Nov 2004 - 07 Feb 2012
Zheng, Feng
Individual
Pakuranga
Auckland
17 Nov 2004 - 27 Jun 2010
Location
Companies nearby