General information
Hantec Oceanian Limited
Type: NZ Limited Company (Ltd)9429036223619
New Zealand Business Number
1259834
Company Number
Registered
Company Status
Hantec Oceanian Limited (issued an NZBN of 9429036223619) was started on 06 Dec 2002. 4 addresses are in use by the company: Level 2, Building A, Millennium Centre - Phase i I, 600 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). Level 2, Building A, Millennium Centre - Phase Ii, 600 Great South Road, Ellerslie, Auckland had been their physical address, up until 14 Oct 2019. Hantec Oceanian Limited used more aliases, namely: Cosmos Hantec Investment (Nz) Limited from 06 Dec 2002 to 22 Jun 2011. 1000000 shares are allotted 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 Strategic Plan (Hk) Limited (an other) located at Wickhams Cay 11 Road,, Town Tortola postcode VG1110. The Businesscheck database was last updated on 17 Mar 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 | Physical & registered & service | 14 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jun Han
Greenlane, Auckland, 1051
Address used since 11 Oct 2012 |
Director | 15 Jun 2011 - current |
|
Chiu Mui Ng
33 Perkins Road, Hong Kong,
Address used since 09 Nov 2011 |
Director | 09 Nov 2011 - current |
|
Chi Wing Lam
Saint Johns, Auckland, 1072
Address used since 01 Sep 2014 |
Director | 31 May 2005 - 31 Dec 2018 |
|
Chiu Mui Ng
Cavendish Heights, 33 Perkins Road, Hong Kong,
Address used since 06 Dec 2002 |
Director | 06 Dec 2002 - 15 Jun 2011 |
|
Kai Yee Law
Blk 21 Heng Fa Chun, Hongkong,
Address used since 08 Dec 2006 |
Director | 08 Dec 2006 - 15 Jun 2011 |
|
Kwok Sung Chan
Hillsborough, Auckland,
Address used since 06 Jan 2003 |
Director | 06 Jan 2003 - 01 Apr 2008 |
|
Shun Chun Hung Me
109-115 Wo Yi Hop Road, Kwai Chung, Hong Kong,
Address used since 26 May 2005 |
Director | 26 May 2005 - 29 Sep 2006 |
|
Ping Sum Tang
Kat Cheung Cres, Sheung Shui, Hong Kong,
Address used since 26 May 2005 |
Director | 26 May 2005 - 13 Sep 2006 |
|
Wah Kin Wong
Chi Fu Fa Yuen, Pokfulam, Hong Kong,
Address used since 06 Dec 2002 |
Director | 06 Dec 2002 - 26 May 2005 |
|
Len Kiat Soen
Calamvale, Brisbane, Queensland 4116, Australia,
Address used since 06 Jan 2003 |
Director | 06 Jan 2003 - 26 May 2005 |
|
Kong Yui Man
8 Tai Hang Road, Hong Kong,
Address used since 06 Dec 2002 |
Director | 06 Dec 2002 - 17 Jan 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building A, Millennium Centre - Phase Ii, 600 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 11 Oct 2019 - 14 Oct 2019 |
| Level 2, Building A, Millennium Centre - Phase Ii, 600 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 06 Sep 2019 - 11 Oct 2019 |
| Unit 1d, Level 1, 93-95 Ascot Avenue, Greenlane, Auckland | Registered & physical | 27 Oct 2009 - 06 Sep 2019 |
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Physical & registered | 23 Feb 2004 - 27 Oct 2009 |
| Kpmg Centre, 9 Princes St, Auckland | Registered & physical | 10 Dec 2003 - 10 Dec 2003 |
| Level 13, 1 Queen Street, Auckland | Physical & registered | 10 Dec 2003 - 23 Feb 2004 |
| C/- Kpmg, Kpmg Centre, 9 Princes Street, Auckland | Registered & physical | 06 Dec 2002 - 10 Dec 2003 |
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 Strategic Plan (hk) Limited Other (Other) |
Wickhams Cay 11 Road, Town Tortola VG1110 |
09 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Upcom Limited Other |
05 Dec 2003 - 05 Dec 2003 | |
|
Hantec Bullion Limited Other |
06 Dec 2002 - 09 Feb 2011 | |
|
Null - Upcom Limited Other |
05 Dec 2003 - 05 Dec 2003 | |
|
Null - Hantec Bullion Limited Other |
06 Dec 2002 - 09 Feb 2011 | |
|
Chan, Kwok Sung Individual |
Hillsborough Auckland |
06 Dec 2002 - 04 Dec 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hantec Holdings Investment Limited |
| Type | Company |
| Ultimate Holding Company Number | 424283 |
| Country of origin | HK |
Location
Companies nearby
 |
Negociants New Zealand Limited Unit 2d |
|
Hsfnz Investments Limited Suite 2d |
|
Cavendish Clinic Limited 2c/95 Ascot Avenue |
|
Cavendish Specialists Limited 2c/95 Ascot Avenue |
|
Cavendish Ancillary Services Limited 2c/95 Ascot Avenua |
|
New Zealand Orthodontic Society Incorporated 95 Ascot Avenue, Ascot Office Park, |