Hisclub Limited
Type: NZ Limited Company (Ltd)Hisclub Limited (New Zealand Business Number 9429042427599) was incorporated on 27 Jun 2016. 7 addresess are currently in use by the company: Floor 1, 55 London Street, Hamilton Central, Hamilton, 3204 (type: postal, office). 55 London St, Hamilton Central, Hamilton had been their registered address, until 15 Jul 2021. 440 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 220 shares (50 per cent of shares), namely:
Xie, Lu (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 220 shares); it includes
Wu, Geng (a director) - located at Rd 3, Hamilton. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Hisclub Limited. The Businesscheck data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5c Clifton Road, Hamilton Central, Hamilton, 3204 | Office & delivery | 21 Jun 2019 |
| 55 London Street, Hamilton Central, Hamilton, 3204 | Physical & service | 14 Jul 2021 |
| 55 London Street, Hamilton Central, Hamilton, 3204 | Registered | 15 Jul 2021 |
| Floor 1, 55 London Street, Hamilton Central, Hamilton, 3204 | Postal & office & delivery | 15 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Geng Wu
Hamilton Central, Hamilton, 3204
Address used since 01 Sep 2022
Hamilton Central, Hamilton, 3204
Address used since 02 Sep 2019
Rd 3, Hamilton, 3283
Address used since 07 Aug 2017 |
Director | 27 Jun 2016 - current |
| Type | Used since | |
|---|---|---|
| Floor 1, 55 London Street, Hamilton Central, Hamilton, 3204 | Postal & office & delivery | 15 Sep 2023 |
| 5c Clifton Road , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 55 London St, Hamilton Central, Hamilton, 3204 | Registered | 14 Jul 2021 - 15 Jul 2021 |
| 5c Clifton Road, Hamilton Central, Hamilton, 3204 | Registered | 15 Aug 2017 - 14 Jul 2021 |
| 5c Clifton Road, Hamilton Central, Hamilton, 3204 | Physical | 27 Jun 2016 - 14 Jul 2021 |
| 55 London Street, Hamilton Central, Hamilton, 3204 | Registered | 27 Jun 2016 - 15 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xie, Lu Individual |
Rd 3 Hamilton 3283 |
13 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Geng Director |
Rd 3 Hamilton 3283 |
27 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cnz Cultural And Technical Exchange Centre Limited Shareholder NZBN: 9429042147756 Company Number: 5876173 Entity |
Hamilton Central Hamilton 3204 |
27 Jun 2016 - 08 Mar 2020 |
|
Cnz Cultural And Technical Exchange Centre Limited Shareholder NZBN: 9429042147756 Company Number: 5876173 Entity |
Hamilton Central Hamilton 3204 |
27 Jun 2016 - 08 Mar 2020 |
Ultimate Holding Company
| Name | Cnz Cultural And Technical Exchange Centre Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5876173 |
| Country of origin | NZ |
| Address |
5c Clifton Road Hamilton Central Hamilton 3204 |
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