General information
Hg New Zealand Limited
Type: NZ Limited Company (Ltd)9429042314684
New Zealand Business Number
5971173
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description
Hg New Zealand Limited (New Zealand Business Number 9429042314684) was registered on 27 Apr 2016. 2 addresses are in use by the company: Lv 1,9 St Jude Street, Avondale, Auckland, 1026 (type: registered, physical). 28 Delta Avenue, New Lynn, Auckland had been their registered address, until 16 Dec 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:
Fu, Kangyuan (an individual) located at Rd 2, Pukekohe postcode 2677. "Investment operation - own account" (business classification K624060) is the category the ABS issued Hg New Zealand Limited. The Businesscheck database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Lv 1,9 St Jude Street, Avondale, Auckland, 1026 | Registered & physical & service | 16 Dec 2021 |
Contact info
64 9 8188838
Phone (Phone)
adm.hgnz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kang Yuan Fu
Hobsonville, Auckland, 0616
Address used since 09 Jun 2023 |
Director | 09 Jun 2023 - current |
|
Yi Ran Fu
Glen Eden, Auckland, 0602
Address used since 17 Mar 2019
Glendene, Auckland, 0602
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 18 Jun 2023 |
|
Kang Yuan Fu
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 01 Jun 2018 |
|
Yiran Fu
Glenden, Auckland, 0610
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - 01 Nov 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Delta Avenue, New Lynn, Auckland, 0600 | Registered & physical | 09 Apr 2021 - 16 Dec 2021 |
| 10/4055 Great North Road, Glen Eden, Auckland, 0602 | Registered | 01 Apr 2019 - 09 Apr 2021 |
| 10/4055 Great North Road, Glen Eden, Auckland, 0602 | Physical | 25 Mar 2019 - 09 Apr 2021 |
| 43 Pakira Avenue, Glendene, Auckland, 0602 | Registered | 01 May 2017 - 01 Apr 2019 |
| 43 Pakira Avenue, Glendene, Auckland, 0602 | Physical | 01 May 2017 - 25 Mar 2019 |
| Great North Road, Glen Eden, Auckland, 0602 | Physical & registered | 27 Apr 2016 - 01 May 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fu, Kangyuan Individual |
Rd 2 Pukekohe 2677 |
18 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fu, Yi Ran Individual |
Glen Eden Auckland 0602 |
14 Jun 2018 - 18 Jun 2023 |
|
Fu, Kang Yuan Individual |
Te Atatu Peninsula Auckland 0610 |
28 Nov 2017 - 14 Jun 2018 |
|
Fu, Yi Ran Individual |
Glendene Auckland 0602 |
27 Apr 2016 - 28 Nov 2017 |
|
Fu, Kang Yuan Individual |
Glendene Auckland 0602 |
27 Apr 2016 - 26 Jul 2016 |
Location
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