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General information

Hong Da New Zealand Company Limited

Type: NZ Limited Company (Ltd)
9429036781829
New Zealand Business Number
1160244
Company Number
Registered
Company Status

Hong Da New Zealand Company Limited (issued a business number of 9429036781829) was registered on 31 Aug 2001. 2 addresses are in use by the company: 57A Walworth Avenue, Pakuranga Heights, Auckland, 2010 (type: registered, physical). 57 Walworth Ave., Pakuranga, Auckland had been their registered address, until 05 May 2014. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 80 shares (80% of shares), namely:
Wang, Rong Hui (an individual) located at Pakuranga, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Ye, Xiao Zhen (an individual) - located at Pakuranga, Auckland. Moving on to the third group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Luo, Hui Ling, located at Pakuranga, Auckland (an individual). The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
57 Walworth Ave., Pakuranga, Auckland Service & physical 13 May 2004
57a Walworth Avenue, Pakuranga Heights, Auckland, 2010 Registered 05 May 2014
Last updated:
Directors
Name and Address Role Period
Rong Hui Wang
Pakuranga, Auckland, 2010
Address used since 01 Apr 2014
Director 31 Aug 2001 - current
Hui Ling Luo
Pakuranga Heights, Auckland, 2010
Address used since 01 Apr 2014
Director 15 May 2008 - current
Addresses
Previous address Type Period
57 Walworth Ave., Pakuranga, Auckland Registered 13 May 2004 - 05 May 2014
2b Campile Close, East Tamaki, Auckland Registered & physical 26 Apr 2002 - 13 May 2004
2 Campile Close, East Tamaki, Auckland Physical & registered 25 Jan 2002 - 26 Apr 2002
Suite 506, Albert Plaza, 87-89 Albert Street, Auckland Physical 03 Sep 2001 - 25 Jan 2002
Suite 506, Albert Plaza, 87-89 Albert Street, Auckland Registered 31 Aug 2001 - 25 Jan 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Wang, Rong Hui
Individual 		Pakuranga
Auckland
2010 		31 Aug 2001 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Ye, Xiao Zhen
Individual 		Pakuranga
Auckland
2010 		06 May 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Luo, Hui Ling
Individual 		Pakuranga
Auckland
2010 		31 Aug 2001 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Wang, Bang Sheng
Individual 		Pakuranga
Auckland
2010 		06 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Wong, Shu Ching
Individual 		Pakuranga
Auckland
 01 Jul 2004 - 01 Jul 2004
Location
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