General information

Heart Stone Investment Limited

Type: NZ Limited Company (Ltd)
9429042109877
New Zealand Business Number
5863769
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Heart Stone Investment Limited (issued an NZ business identifier of 9429042109877) was started on 10 Dec 2015. 2 addresses are in use by the company: 47, Parr Tce, Auckland, 0620 (type: registered, physical). 2/17Kennedy Avenue, Forrest Hill, Auckland had been their registered address, up to 25 Jan 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mao, Kanzhe (a director) located at Forrest Hill, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wang, Xuelin (an individual) - located at Forrest Hill, Auckland. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Heart Stone Investment Limited. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
2/17kennedy Avenue, Forrest Hill, Auckland, 0620 Service & physical 10 Dec 2015
47, Parr Tce, Auckland, 0620 Registered 25 Jan 2021
Directors
Name and Address Role Period
Kanzhe Mao
Forrest Hill, Auckland, 0620
Address used since 10 Dec 2015
Director 10 Dec 2015 - current
Addresses
Previous address Type Period
2/17kennedy Avenue, Forrest Hill, Auckland, 0620 Registered 10 Dec 2015 - 25 Jan 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mao, Kanzhe
Director
Forrest Hill
Auckland
0620
23 Aug 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wang, Xuelin
Individual
Forrest Hill
Auckland
0620
23 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Truly Escape Travel & Accommodation Limited
Shareholder NZBN: 9429045874093
Company Number: 6193663
Entity
03 Apr 2018 - 23 Aug 2018
Wang, Xuelin
Individual
Forrest Hill
Auckland
0620
10 Dec 2015 - 03 Apr 2018
Mao, Kanzhe
Director
Forrest Hill
Auckland
0620
10 Dec 2015 - 03 Apr 2018
Truly Escape Travel & Accommodation Limited
Shareholder NZBN: 9429045874093
Company Number: 6193663
Entity
Forrest Hill
Auckland
0620
03 Apr 2018 - 23 Aug 2018
Location
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