General information

Henderson Hospitality Investment Limited

Type: NZ Limited Company (Ltd)
9429041564608
New Zealand Business Number
5554867
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Henderson Hospitality Investment Limited (issued a New Zealand Business Number of 9429041564608) was launched on 19 Jan 2015. 2 addresses are currently in use by the company: Level 4 Ea, 166-172 Queen Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 550 shares (55% of shares), namely:
Trust, Natural Harmony (an individual) located at Rd 2, Papakura postcode 2582. When considering the second group, a total of 1 shareholder holds 45% of all shares (exactly 450 shares); it includes
Tan, Hui (an individual) - located at St Heliers, Auckland. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Henderson Hospitality Investment Limited. Our database was updated on 22 Apr 2024.

Current address Type Used since
Level 4 Ea, 166-172 Queen Street, Auckland Cbd, Auckland, 1010 Registered 19 Jan 2015
83 Henderson Valley Road, Henderson, Auckland, 0612 Physical & service 19 Jan 2015
Directors
Name and Address Role Period
Lihui Wang Chen
West Harbour, Auckland, 0618
Address used since 24 Apr 2017
Director 24 Apr 2017 - current
Luling Xiong
St Heliers, Auckland, 1071
Address used since 19 Jan 2015
Director 19 Jan 2015 - 24 Apr 2017
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 550
Shareholder Name Address Period
Trust, Natural Harmony
Individual
Rd 2
Papakura
2582
21 Apr 2015 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Tan, Hui
Individual
St Heliers
Auckland
1071
19 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Natural Harmony Company Limited
Shareholder NZBN: 9429041538579
Company Number: 5533349
Entity
20 Apr 2015 - 21 Apr 2015
Xu, Jing
Individual
Baoan Distract, Shenzhen
China
518100
19 Jan 2015 - 20 Apr 2015
Natural Harmony Company Limited
Shareholder NZBN: 9429041538579
Company Number: 5533349
Entity
20 Apr 2015 - 21 Apr 2015
Location
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