General information

Hydrangea 27 Limited

Type: NZ Limited Company (Ltd)
9429041549308
New Zealand Business Number
5543345
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Hydrangea 27 Limited (New Zealand Business Number 9429041549308) was started on 19 Dec 2014. 2 addresses are currently in use by the company: 43 Aintree Avenue, Mangere, Auckland, 2022 (type: physical, service). 27 Aintree Avenue, Mangere, Auckland had been their physical address, up to 20 Apr 2021. 2 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 2 shares (100 per cent of shares), namely:
Tan, Pam Cham Chee (an individual) located at Freemans Bay, Auckland postcode 1011,
Gl Tan Guardian Limited (an entity) located at Parnell, Auckland postcode 1052,
Tan, Peter Chye Cheng (an individual) located at Freemans Bay, Auckland postcode 1011. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Hydrangea 27 Limited. Our information was updated on 23 Mar 2024.

Current address Type Used since
43 Aintree Avenue, Mangere, Auckland, 2022 Registered 19 Dec 2014
43 Aintree Avenue, Mangere, Auckland, 2022 Physical & service 20 Apr 2021
Contact info
64 21 799588
Phone (Phone)
jenny@abfoods.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Tan
Freemans Bay, Auckland, 1011
Address used since 19 Dec 2014
Director 19 Dec 2014 - current
Jonathan Tan
Mangere Bridge, Auckland, 1042
Address used since 19 Mar 2021
Hillsborough, Auckland, 1042
Address used since 19 Dec 2014
Director 19 Dec 2014 - current
Addresses
Previous address Type Period
27 Aintree Avenue, Mangere, Auckland, 2022 Physical 19 Dec 2014 - 20 Apr 2021
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Tan, Pam Cham Chee
Individual
Freemans Bay
Auckland
1011
10 Feb 2015 - current
Gl Tan Guardian Limited
Shareholder NZBN: 9429048864145
Entity (NZ Limited Company)
Parnell
Auckland
1052
29 Mar 2021 - current
Tan, Peter Chye Cheng
Individual
Freemans Bay
Auckland
1011
19 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Asbury, David John
Individual
19 Franklin Road, Freemans Bay
Auckland
1011
10 Feb 2015 - 29 Mar 2021
Location
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