Hww NZ Limited
Type: NZ Limited Company (Ltd)Hww Nz Limited (issued a New Zealand Business Number of 9429042123088) was incorporated on 05 Jan 2016. 2 addresses are in use by the company: Flat 1A, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). Unit 18, 465 Mt Eden Road, Auckland had been their registered address, up until 17 Jan 2018. 30030000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 21000000 shares (69.93% of shares), namely:
Beyond International Media Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 29.97% of all shares (exactly 9000000 shares); it includes
Xie, Bing (an individual) - located at Te Atatu South, Auckland. The 3rd group of shareholders, share allotment (30000 shares, 0.1%) belongs to 1 entity, namely:
Wang, Ye, located at Remuera, Auckland (an individual). "Advertising service" (ANZSIC M694020) is the category the ABS issued to Hww Nz Limited. Businesscheck's information was updated on 01 Apr 2023.
| Current address | Type | Used since |
|---|---|---|
| Flat 1a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 17 Jan 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Bing Xie
Te Atatu South, Auckland, 0610
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Zhen Long Lu
Mount Roskill, Auckland, 1041
Address used since 05 Dec 2018 |
Director | 05 Dec 2018 - current |
|
Vicky Hanqi Lu
Mount Roskill, Auckland, 1041
Address used since 05 Dec 2018 |
Director | 05 Dec 2018 - 31 Mar 2020 |
|
Vicky Hanqi Lu
Mount Roskill, Auckland, 1041
Address used since 09 Jan 2018
Te Atatu South, Auckland, 0610
Address used since 05 Jan 2016 |
Director | 05 Jan 2016 - 06 Dec 2018 |
| Previous address | Type | Period |
|---|---|---|
| Unit 18, 465 Mt Eden Road, Auckland, 1024 | Registered | 30 Nov 2016 - 17 Jan 2018 |
| Unit 18, 465 Mt Eden Road, Auckland, 1024 | Physical | 28 Nov 2016 - 17 Jan 2018 |
| Level 1, 40 Eden Crescent, Auckland, 1010 | Physical | 05 Jan 2016 - 28 Nov 2016 |
| Level 1, 40 Eden Crescent, Auckland, 1010 | Registered | 05 Jan 2016 - 30 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beyond International Media Group Limited Shareholder NZBN: 9429033631646 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xie, Bing Individual |
Te Atatu South Auckland 0610 |
20 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Ye Individual |
Remuera Auckland 1050 |
17 Aug 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Beyond International Media Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1905275 |
| Country of origin | NZ |
| Address |
Unit 18, 465 Mount Eden Road Mount Eden Auckland 1024 |
 |
Jervois Road Holdings Limited Level 3 |
|
Prestige Estate Group Limited 1a, 6 Viaduct Harbour Avenue |
|
Prestige & Associates Limited 1a, 6 Viaduct Harbour Avenue |
|
Cpg Management Limited 6 Viaduct Harbour Avenue |
|
Echelon Capital Limited Level 1 |
|
Metro Properties Limited 6 Viaduct Harbour Avenue |
|
Mi9 New Zealand Limited Level 5 |
|
Eveve New Zealand Limited 2 Graham Street |
|
Restaurant Hub Limited 2 Graham Street |
|
Webizlink Limited Level 9, 175 Queen Street |
|
Glass Led Company Limited Unit 1a, 109 Queen Street |
|
Val Morgan Cinema Advertising (nz) Limited 68 Sale Street |