General information

Heytour Group Holding Limited

Type: NZ Limited Company (Ltd)
9429046200303
New Zealand Business Number
6307149
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Heytour Group Holding Limited (NZBN 9429046200303) was registered on 26 Jun 2017. 1 address is currently in use by the company: Plaza Level 1, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 4, 203 Queen Street, Auckland had been their physical address, up until 12 Aug 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 510 shares (51% of shares), namely:
Zhenhua Huang (a director) located at Hillsborough, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 46.5% of all shares (465 shares); it includes
Shirui Zhao (a director) - located at Hauraki, Auckland. Next there is the 3rd group of shareholders, share allotment (25 shares, 2.5%) belongs to 1 entity, namely:
Junxiong Ma, located at Hokowhitu, Palmerston North (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Heytour Group Holding Limited. Our data was last updated on 23 Feb 2022.

Current address Type Used since
Plaza Level 1, 41 Shortland Street, Auckland, 1010 Registered & physical 12 Aug 2021
Directors
Name and Address Role Period
Shirui Zhao
Hauraki, Auckland, 0622
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
Zhenhua Huang
Hillsborough, Auckland, 1042
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
Addresses
Previous address Type Period
Level 4, 203 Queen Street, Auckland, 1010 Physical & registered 20 Feb 2018 - 12 Aug 2021
Level 5, 300 Queen Street, Auckland, 1010 Physical & registered 26 Jun 2017 - 20 Feb 2018
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
22 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Zhenhua Huang
Director
Hillsborough
Auckland
1042
26 Jun 2017 - current
Shares Allocation #2 Number of Shares: 465
Shareholder Name Address Period
Shirui Zhao
Director
Hauraki
Auckland
0622
26 Jun 2017 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Junxiong Ma
Individual
Hokowhitu
Palmerston North
4410
10 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Chang Shu
Individual
Aidanfield
Christchurch
8025
10 Oct 2018 - 15 Oct 2021
Xiaofeng Shi
Individual
Shanghai
200070
26 Oct 2017 - 01 Feb 2019
Location
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