General information
Hsh NZ Limited
Type: NZ Limited Company (Ltd)9429042411383
New Zealand Business Number
6024954
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Hsh Nz Limited (NZBN 9429042411383) was incorporated on 22 Jun 2016. 2 addresses are in use by the company: 1200 Dominion Road, Mount Roskill, Auckland, 1041 (type: registered, physical). 21 Rennie Drive, Mangere, Auckland had been their registered address, up to 01 Aug 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Huangshanghuang Group Co., Limited (an other) located at Nanchang County, Jiangxi Province postcode 330052. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Hsh Nz Limited. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1200 Dominion Road, Mount Roskill, Auckland, 1041 | Registered & physical & service | 01 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jun Chu
Xihu Dst, Nanchang, Jiangxi,
Address used since 10 Aug 2017 |
Director | 10 Aug 2017 - current |
|
Yi Ping Ge
Glen Innes, Auckland, 1072
Address used since 10 Aug 2017 |
Director | 10 Aug 2017 - current |
|
Ying Chen
The Gardens, Auckland, 2105
Address used since 06 Apr 2017 |
Director | 22 Jun 2016 - 10 Aug 2017 |
|
Bryan David Perring
Rd 9, Hamilton, 3289
Address used since 22 Jun 2016 |
Director | 22 Jun 2016 - 14 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Rennie Drive, Mangere, Auckland, 2022 | Registered & physical | 17 Nov 2017 - 01 Aug 2022 |
| 25c Lockwood Road, Rd 3, Papakura, 2583 | Physical & registered | 22 Nov 2016 - 17 Nov 2017 |
| 60 Lee Road, Rd 9, Hamilton, 3289 | Physical & registered | 22 Jun 2016 - 22 Nov 2016 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Huangshanghuang Group Co., Limited Other (Other) |
Nanchang County Jiangxi Province 330052 |
22 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manuka NZ Inc Limited Shareholder NZBN: 9429042045434 Company Number: 5838506 Entity |
Rd 3 Papakura 2583 |
13 Sep 2016 - 22 Dec 2022 |
|
Perring, Bryan David Individual |
Rd 9 Hamilton 3289 |
22 Jun 2016 - 13 Sep 2016 |
|
Bryan David Perring Director |
Rd 9 Hamilton 3289 |
22 Jun 2016 - 13 Sep 2016 |
|
Chen, Ying Individual |
Rd 3 Papakura 2583 |
22 Jun 2016 - 13 Sep 2016 |
Location
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