General information

1h Property Limited

Type: NZ Limited Company (Ltd)
9429042555032
New Zealand Business Number
6100693
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

1H Property Limited (issued an NZ business identifier of 9429042555032) was registered on 06 Sep 2016. 4 addresses are in use by the company: Level 1, 139 Vincent Street, Auckland Central, Auckland, 1010 (type: registered, service). Suite 803 Sapphire Apartments, 76 Wakefield Street, Auckland Central, Auckland had been their registered address, up until 11 Jul 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Ren, Zhaohui (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Liang, Hong (an individual) - located at Remuera, Auckland. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued 1H Property Limited. Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
123 Bassett Road, Remuera, Auckland, 1050 Registered & physical & service 11 Jul 2022
Level 1, 139 Vincent Street, Auckland Central, Auckland, 1010 Registered & service 11 Jan 2023
Contact info
64 21 681838
Phone (Phone)
dadaodream@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Zhaohui Ren
Epsom, Auckland, 1023
Address used since 02 Jan 2023
Remuera, Auckland, 1050
Address used since 12 Sep 2017
Auckland Central, Auckland, 1010
Address used since 12 Sep 2017
Highland Park, Auckland, 2010
Address used since 30 Jan 2017
Director 06 Sep 2016 - current
Hong Liang
Remuera, Auckland, 1050
Address used since 02 Jan 2023
Director 02 Jan 2023 - 21 May 2023
Addresses
Principal place of activity
Suite 803 Sapphire Apartments, 76 Wakefield Street , Auckland Central , Auckland , 1010
Previous address Type Period
Suite 803 Sapphire Apartments, 76 Wakefield Street, Auckland Central, Auckland, 1010 Registered & physical 06 Nov 2017 - 11 Jul 2022
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 Physical & registered 08 Feb 2017 - 06 Nov 2017
Level 1, 139 Vincent Street, Auckland, 1010 Physical & registered 06 Sep 2016 - 08 Feb 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ren, Zhaohui
Director
Epsom
Auckland
1023
06 Sep 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Liang, Hong
Individual
Remuera
Auckland
1050
02 Jan 2023 - current
Location
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