General information
Hengyi (commerce) Gp Limited
Type: NZ Limited Company (Ltd)9429042171652
New Zealand Business Number
5883087
Company Number
Registered
Company Status
Hengyi (Commerce) Gp Limited (issued a New Zealand Business Number of 9429042171652) was launched on 05 Feb 2016. 2 addresses are currently in use by the company: Level 6, 10 Commerce Street, Pacifica Office Suites, Auckland, 1010 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 20 Sep 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hengyi Pacific Pty Limited (an other) located at Melbourne, Victoria postcode 3000. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Service & physical | 19 Sep 2019 |
| Level 6, 10 Commerce Street, Pacifica Office Suites, Auckland, 1010 | Registered | 20 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Min Wang
Kew, Victoria, 3101
Address used since 01 Sep 2023
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - current |
|
Lu Xing
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
North Warrandyte, Victoria, 3113
Address used since 21 Oct 2020
Richmond, Victoria, 3121
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - current |
|
Wenjie Wang
Glen Iris, Victoria, 3146
Address used since 21 Oct 2020
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - current |
|
Elizabeth Ann Scott
Rd 1, Waiheke Island, 1971
Address used since 21 Oct 2020
Takapuna, Auckland, 0622
Address used since 04 Dec 2016 |
Director | 12 Feb 2016 - 16 Jan 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 19 Sep 2019 - 20 Sep 2023 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Feb 2016 - 01 Apr 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hengyi Pacific Pty Limited Other (Other) |
Melbourne Victoria 3000 |
05 Feb 2016 - current |
Ultimate Holding Company
| Effective Date | 06 Jul 2017 |
| Name | Hengyi Pacific Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 161548214 |
| Country of origin | AU |
| Address |
Level 10, 400 Collins Street Melbourne Victoria 3000 |
Location
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