Himin Group Limited
Type: NZ Limited Company (Ltd)Himin Group Limited (issued an NZBN of 9429036450725) was incorporated on 18 Jun 2002. 5 addresess are currently in use by the company: 12A Bracken Avenue, Epsom, Auckland, 1023 (type: registered, postal). 12A Bracken Avenue, Epsom, Auckland had been their registered address, until 13 Jul 2020. Himin Group Limited used other aliases, namely: Tiss Industries (Nz) Corporation Limited from 19 Apr 2012 to 29 Sep 2016, Himin Group Corporation Limited (18 Jun 2002 to 19 Apr 2012). 102 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 102 shares (100% of shares), namely:
Lin, Jihong (an individual) located at Epsom, Auckland postcode 1023,
Zhao, Guoquan (an individual) located at Epsom, Auckland postcode 1023. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the Australian Bureau of Statistics issued to Himin Group Limited. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12a Bracken Avenue, Epsom, Auckland, 1023 | Physical & service | 11 Oct 2010 |
| 1/12 Bracken Avenue, Epsom, Auckland, 1023 | Office | 04 Jul 2019 |
| 12a Bracken Avenue, Epsom, Auckland, 1023 | Delivery | 04 Jul 2019 |
| 12a Bracken Avenue, Epsom, Auckland, 1023 | Postal | 03 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Guoquan Zhao
Epsom, Auckland, 1023
Address used since 01 Jul 2013 |
Director | 30 Jun 2004 - current |
|
Jihong Lin
Epsom, Auckland, 1023
Address used since 03 Jul 2020 |
Director | 03 Jul 2020 - current |
|
Xingang Wang
Three Kings, Auckland,
Address used since 27 Aug 2006 |
Director | 18 Jun 2002 - 01 Jan 2008 |
| Type | Used since | |
|---|---|---|
| 12a Bracken Avenue, Epsom, Auckland, 1023 | Postal | 03 Jul 2020 |
| 12a Bracken Avenue, Epsom, Auckland, 1023 | Registered | 13 Jul 2020 |
| 12a Bracken Avenue , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 12a Bracken Avenue, Epsom, Auckland, 1023 | Registered | 11 Oct 2010 - 13 Jul 2020 |
| 28a, Invermay Ave., Three Kings,, Auckland | Physical | 19 Jul 2007 - 11 Oct 2010 |
| 28a, Invermay Ave.,, Three Kings, Auckland | Registered | 01 Sep 2006 - 11 Oct 2010 |
| 119a, Hutchinson Ave, Newlynn | Registered | 03 Sep 2004 - 01 Sep 2006 |
| 119a, Hutchinson Ave, Newlynn | Physical | 03 Sep 2004 - 19 Jul 2007 |
| 119a,hutchinson Ave, Newlynn, Auckland | Registered | 03 Sep 2004 - 03 Sep 2004 |
| 119a,hutchson Ave,newlynn, Auckland | Registered | 02 Sep 2004 - 03 Sep 2004 |
| 4a Willerton Ave, Newlynn, Auckland, 1007 | Physical | 23 Jul 2004 - 03 Sep 2004 |
| 4a Willerton Ave, Newlynn, Auckland, 1007 | Registered | 23 Jul 2004 - 02 Sep 2004 |
| 91-1 Ambrico Place, Newlynn, Auckland | Physical & registered | 03 Oct 2003 - 23 Jul 2004 |
| 6 Wanganella Place, Lynfield, Auckland | Physical & registered | 18 Jun 2002 - 03 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Jihong Individual |
Epsom Auckland 1023 |
03 Jul 2020 - current |
|
Zhao, Guoquan Individual |
Epsom Auckland 1023 |
30 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Guoquan Individual |
Newlynn Auckland 1007 |
16 Jul 2004 - 16 Jul 2004 |
|
Wang, Xingang Individual |
Lynfield Auckland |
29 Aug 2004 - 29 Aug 2004 |
|
Zhao, Guoquan Individual |
Newlynn Auckland |
29 Aug 2004 - 29 Aug 2004 |
|
Wang, Xingang Individual |
Lynfield Auckland |
18 Jun 2002 - 16 Jul 2004 |
|
Wang, Xingang Individual |
New Lynn Auckland |
30 Aug 2004 - 19 Jan 2015 |
|
Benifit, Common Individual |
New Lynn |
29 Aug 2004 - 29 Aug 2004 |
|
Benifit, Common Individual |
Newlynn |
30 Aug 2004 - 30 Aug 2004 |
 |
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