Henghui Limited
Type: NZ Limited Company (Ltd)Henghui Limited (issued an NZ business number of 9429041772737) was incorporated on 26 May 2015. 4 addresses are in use by the company: 3 Frances Rees Place, Kawarau Falls, Queenstown, 9300 (type: registered, service). 14 Alma Street, Te Atatu South, Auckland had been their registered address, up to 15 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wong, Hon Cheong (an individual) located at Kawarau Falls, Queenstown postcode 9300. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Henghui Limited. Businesscheck's database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Nov 2021 |
| 3 Frances Rees Place, Kawarau Falls, Queenstown, 9300 | Registered & service | 26 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Waishing Wong
Kawarau Falls, Queenstown, 9300
Address used since 18 Jul 2023
Fairview Heights, Auckland, 0632
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - current |
|
Chee Wai Wong
Mount Roskill, Auckland, 1041
Address used since 05 Nov 2021 |
Director | 05 Nov 2021 - 06 Nov 2021 |
|
Xingshan Fu
East Tamaki Heights, Auckland, 2016
Address used since 26 May 2015 |
Director | 26 May 2015 - 30 Nov 2015 |
| Previous address | Type | Period |
|---|---|---|
| 14 Alma Street, Te Atatu South, Auckland, 0610 | Registered & physical | 29 Oct 2021 - 15 Nov 2021 |
| Unit 1/2 Beach Road, Auckland Central, Auckland, 1011 | Registered & physical | 02 Jun 2020 - 29 Oct 2021 |
| 155a Queen Street, Auckland Central, Auckland, 1011 | Registered & physical | 14 Dec 2015 - 02 Jun 2020 |
| 53b Sentinel Road, Herne Bay, Auckland, 1011 | Registered & physical | 26 May 2015 - 14 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Hon Cheong Individual |
Kawarau Falls Queenstown 9300 |
06 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Many Holding Limited Shareholder NZBN: 9429047900585 Company Number: 7872600 Entity |
20 Oct 2021 - 05 Nov 2021 | |
|
Many Holding Limited Shareholder NZBN: 9429047900585 Company Number: 7872600 Entity |
20 Oct 2021 - 05 Nov 2021 | |
|
One Stop Holding Limited Shareholder NZBN: 9429047900585 Company Number: 7872600 Entity |
20 Oct 2021 - 05 Nov 2021 | |
|
Wong, Chee Wai Individual |
Mount Roskill Auckland 1041 |
05 Nov 2021 - 06 Nov 2021 |
|
Wong, Hon Cheong Individual |
Saint Johns Auckland 1072 |
12 Oct 2021 - 20 Oct 2021 |
|
Wong, Waishing Director |
Fairview Heights Auckland 0632 |
04 Dec 2015 - 12 Oct 2021 |
|
Li, Xiangyu Individual |
Herne Bay Auckland 1011 |
26 May 2015 - 04 Dec 2015 |
Ultimate Holding Company
| Effective Date | 19 Oct 2021 |
 |
Elephant Investment NZ Limited Level 12 |
|
Hind Hotel Limited Unit 14a, 155 Queen Street |
|
Unime Association Limited Level 12 |
|
Maurice R Cochran Charitable Trust C/o Gawith & Co |
|
238 Queen Street Limited Level 1 |
|
The New Zealand International Yacht Racing Trust C/- Messrs Russell Mcveagh |
|
Charlie Golf Limited Unit 1, 43 High Street |
|
Flight Training Auckland Limited Unit 1, 43 High Street |
|
Maranello Limited Unit 1, 43 High Street |
|
U Buy NZ Limited Unit 1, 43 High Street |
|
Easy Works Limited Unit 1, 43 High Street |
|
Nwa 2014 Limited 203 Queen Street |