General information

Hes Investment Holding NZ Limited

Type: NZ Limited Company (Ltd)
9429041380987
New Zealand Business Number
5432822
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Hes Investment Holding Nz Limited (issued an NZBN of 9429041380987) was started on 25 Aug 2014. 2 addresses are in use by the company: 59 Warman Road, Rd 2, Auckland, 0792 (type: registered, physical). 41 Gails Drive, Rd 2, Albany had been their registered address, up until 10 Sep 2018. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 900 shares (90% of shares), namely:
Zhang, Jinzhong (an individual) located at Rd 2, Auckland postcode 0792,
Jinzhong Zhang (a director) located at Rd 2, Albany postcode 0792. As far as the second group is concerned, a total of 2 shareholders hold 10% of all shares (100 shares); it includes
He, Yumei (an individual) - located at Rd 2, Auckland,
Yumei He (a director) - located at Rd 2, Albany. "Investment - residential property" (business classification L671150) is the category the ABS issued to Hes Investment Holding Nz Limited. The Businesscheck database was last updated on 26 Apr 2024.

Current address Type Used since
59 Warman Road, Rd 2, Auckland, 0792 Registered & physical & service 10 Sep 2018
Directors
Name and Address Role Period
Meijing Zhang
Rd 2, Auckland, 0792
Address used since 31 Aug 2018
Auckland, 0792
Address used since 04 Dec 2017
Director 04 Dec 2017 - current
Peng Zhang
Pinehill, Auckland, 0632
Address used since 29 Aug 2017
Director 29 Aug 2017 - 24 Dec 2018
Yumei He
Rd 2, Albany, 0792
Address used since 25 Aug 2014
Director 25 Aug 2014 - 04 Sep 2017
Jinzhong Zhang
Rd 2, Albany, 0792
Address used since 25 Aug 2014
Director 25 Aug 2014 - 04 Sep 2017
Liang Guo
Forrest Hill, Auckland, 0620
Address used since 10 Dec 2015
Director 10 Dec 2015 - 31 Mar 2016
Addresses
Previous address Type Period
41 Gails Drive, Rd 2, Albany, 0792 Registered & physical 25 Aug 2014 - 10 Sep 2018
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
29 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Zhang, Jinzhong
Individual
Rd 2
Auckland
0792
25 Aug 2014 - current
Jinzhong Zhang
Director
Rd 2
Albany
0792
25 Aug 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
He, Yumei
Individual
Rd 2
Auckland
0792
25 Aug 2014 - current
Yumei He
Director
Rd 2
Albany
0792
25 Aug 2014 - current
Location
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