General information

Heng Chuang Investment Group Limited

Type: NZ Limited Company (Ltd)
9429041220498
New Zealand Business Number
5190581
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Heng Chuang Investment Group Limited (issued a business number of 9429041220498) was registered on 06 May 2014. 2 addresses are in use by the company: Level 3,48 Courthhouse Lane, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 1 Level 14, 191 Queen Street, Auckland Central, Auckland had been their registered address, up to 13 May 2021. 1000000 shares are issued 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:
Hc Investment Trustee Limited (an entity) located at Orakei, Auckland, Null postcode 1071. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Heng Chuang Investment Group Limited. Businesscheck's database was last updated on 29 Mar 2024.

Current address Type Used since
Suite 1 Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 Service & physical 03 Oct 2018
Level 3,48 Courthhouse Lane, Auckland Central, Auckland, 1010 Registered 13 May 2021
Directors
Name and Address Role Period
Weicheng Chen
Orakei, Auckland, 1071
Address used since 06 May 2014
Director 06 May 2014 - current
Weihao Chen
Orakei, Auckland, 1071
Address used since 02 Jul 2015
Director 02 Jul 2015 - current
Addresses
Previous address Type Period
Suite 1 Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 Registered 03 Oct 2018 - 13 May 2021
24 Paritai Drive, Orakei, Auckland, 1071 Physical & registered 06 May 2014 - 03 Oct 2018
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Hc Investment Trustee Limited
Shareholder NZBN: 9429042066798
Entity (NZ Limited Company)
Orakei
Auckland
Null 1071
03 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Chen, Weicheng
Director
Orakei
Auckland
1071
06 May 2014 - 03 Feb 2016
Location
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