Heng Xing Limited
Type: NZ Limited Company (Ltd)Heng Xing Limited (issued an NZ business number of 9429037173388) was incorporated on 07 Aug 2000. 2 addresses are currently in use by the company: 21-29 Knights Road, Lower Hutt (type: physical, service). C/ Taxation New Zealand, Level 2,Fraser House, 160-162 Willis Street, Wellington, Nz had been their registered address, up to 20 Apr 2005. Heng Xing Limited used other aliases, namely: Steidler Investments Limited from 07 Aug 2000 to 11 Sep 2000. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Beijing Rural and Urban Construction Group Limited (an other) located at Fengtai District, Beijing. "Hotel operation" (ANZSIC H440040) is the category the ABS issued to Heng Xing Limited. Our information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 21-29 Knights Road, Lower Hutt | Physical & service & registered | 20 Apr 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Huiqiang Fu
Lower Hutt, Lower Hutt, 5010
Address used since 27 Apr 2010 |
Director | 15 Jul 2003 - current |
|
Liangying Gao
Xichengchu, Beijing, China, CN
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - current |
|
Chunlei Wang
Caoquaobonglu, Fengtai, 0000
Address used since 08 May 2014 |
Director | 08 May 2014 - 01 Apr 2019 |
|
Liangying Gao
Tianningshi, Xichengchu, Beijing,
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 01 Apr 2019 |
|
An Quan Zhang
Chao Yang District, Beijing, China,
Address used since 18 Aug 2000 |
Director | 18 Aug 2000 - 01 Jan 2014 |
|
Annette Susan Wildman
Orewa,
Address used since 07 Aug 2000 |
Director | 07 Aug 2000 - 18 Aug 2000 |
| Previous address | Type | Period |
|---|---|---|
| C/ Taxation New Zealand, Level 2,fraser House, 160-162 Willis Street, Wellington, Nz | Registered & physical | 19 Apr 2004 - 20 Apr 2005 |
| Simpson Grierson Law Pxh/dmm, 92-96 Albert Street, Auckland | Physical | 14 Nov 2000 - 14 Nov 2000 |
| Simpson Grierson Law Pxh/dmm, 92-96 Albert Street, Auckland | Registered | 14 Nov 2000 - 19 Apr 2004 |
| C/- Taxation New Zealand Limited, 4th Floor Fraser House, 160-162 Willis Street, Wellington | Physical | 14 Nov 2000 - 19 Apr 2004 |
| Level 2, 220 Queen Street, Auckland | Registered & physical | 31 Aug 2000 - 14 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beijing Rural And Urban Construction Group Limited Other (Other) |
Fengtai District Beijing |
27 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
High Win Industrial Co. Limited Other |
07 Aug 2000 - 27 May 2014 | |
|
Null - High Win Industrial Co. Limited Other |
07 Aug 2000 - 27 May 2014 |
 |
Cms Nominees No. 4 Limited 4th Floor, 44 Queens Drive |
|
Mcmillan Coachbuilding Limited 4th Floor |
|
Kbm Trustees Limited 4th Floor, 44 Queens Drive |
|
Greater Wellington Victim Support Group Incorporated C/- Phillips Nicholson |
|
Hutt Financial Services Limited 58 Queens Drive |
|
Vfs Limited 58 Queens Drive |
|
City Stay Apartments Limited Level 1 |
|
Citterio Limited Level 1 50 Bloomfield Terrace |
|
Ohingaiti Hotel (2014) Limited 5 Tarras Grove |
|
The Real Polynesia Beach Resort NZ Limited 21 Mervyn Kemp Drive |
|
The Quiet Man Limited 214 Main Road |
|
Tokaanu Hotel 2016 Limited 23 Takapuwahia Drive |