businesscheck.co.nz / a-z index / h / hs
General information

Hsieh's Holding Company Limited

Type: NZ Limited Company (Ltd)
9429038186417
New Zealand Business Number
837384
Company Number
Registered
Company Status

Hsieh's Holding Company Limited (issued a New Zealand Business Number of 9429038186417) was launched on 02 Dec 1996. 2 addresses are in use by the company: 79A Manor Park, Pakuranga, Auckland (type: registered, physical). 79A Manor Park, Pakuranga, Auckland had been their registered address, up until 12 Apr 2000. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Hsieh, Wen Kuei (an individual) located at Somerville, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Hsieh, Wen Jen (an individual) - located at Half Moon Bay, Auckland. The 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Hsieh, Paul Kuan- Ming, located at Pakuranga, Auckland (an individual). Our information was updated on 26 Feb 2024.

Current address Type Used since
79a Manor Park, Pakuranga, Auckland Service & physical 02 Dec 1996
79a Manor Park, Pakuranga, Auckland Registered 12 Apr 2000
Last updated:
Contact info
64 09 5356500
Phone (Phone)
aviemore.tom@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Wen Jen Hsieh
Half Moon Bay, Auckland, 2012
Address used since 01 Apr 2012
Director 02 Dec 1996 - current
Paul Kuan-ming Hsieh
Sunnyhills, Manukau, 2010
Address used since 20 Apr 2010
Director 02 Dec 1996 - current
Sue Liu Su-hua Hsieh
Sunnyhills, Manukau, 2010
Address used since 20 Apr 2010
Director 02 Dec 1996 - current
Wen Kuei Hsieh
Somerville, Auckland, 2014
Address used since 17 Apr 2015
Director 02 Dec 1996 - current
Wen Che Hsieh
East Tamaki Heights, Auckland, 2016
Address used since 01 Aug 2012
Director 02 Dec 1996 - 02 Mar 2022
Addresses
Principal place of activity
79a Manor Park , Pakuranga , Auckland , 2010
Previous address Type Period
79a Manor Park, Pakuranga, Auckland Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Hsieh, Wen Kuei
Individual 		Somerville
Auckland
2014 		02 Dec 1996 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Hsieh, Wen Jen
Individual 		Half Moon Bay
Auckland
2012 		02 Dec 1996 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Hsieh, Paul Kuan- Ming
Individual 		Pakuranga
Auckland
 02 Dec 1996 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Hsieh, Sue Liu Su-hua
Individual 		Pakuranga
Auckland
 02 Dec 1996 - current

Historic shareholders

Shareholder Name Address Period
Hsieh, Wen Che
Individual 		East Tamaki Heights
Auckland
2016 		02 Dec 1996 - 04 Apr 2023
Location
Companies nearby
Rho Company Limited
77 Manor Park
Penrose Commercial Vehicles Limited
69 Manor Park
Fulford Holdings Limited
69 Manor Park
L&l Trustee Limited
71 Manor Park
Manor Trust No 1 Limited
87 Manor Park
Manor Trust No 2 Limited
87 Manor Park