General information

Hg1 New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046243201
New Zealand Business Number
6338973
Company Number
Registered
Company Status
123339827
GST Number
K624060 - Investment Operation - Own Account
Industry classification codes with description

Hg1 New Zealand Limited (issued a New Zealand Business Number of 9429046243201) was incorporated on 13 Jul 2017. 2 addresses are currently in use by the company: 1St Floor, 9 St Jude Street, Avondale, Auckland, 1026 (type: physical, service). 28 Delta Avenue, New Lynn, Auckland had been their registered address, until 16 Dec 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Fu, Kangyuan (an individual) located at Hobsonville, Auckland postcode 0616. "Investment operation - own account" (ANZSIC K624060) is the category the ABS issued Hg1 New Zealand Limited. Our information was updated on 19 Feb 2024.

Current address Type Used since
1st Floor, 9 St Jude Street, Avondale, Auckland, 1026 Physical & service & registered 16 Dec 2021
Contact info
64 9 8188838
Phone (Phone)
adm.hgnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kanyyuan Fu
Hobsonville, Auckland, 0616
Address used since 18 Dec 2023
Director 18 Dec 2023 - current
Yi Ran Fu
Avondale, Auckland, 0602
Address used since 30 Nov 2022
Glendene, Auckland, 0602
Address used since 13 Jul 2017
Glen Eden, Auckland, 0602
Address used since 17 Mar 2019
Director 13 Jul 2017 - 18 Dec 2023
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 & physical 25 Mar 2019 - 09 Apr 2021
43 Pakira Avenue, Glendene, Auckland, 0602 Registered & physical 13 Jul 2017 - 25 Mar 2019
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
09 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Fu, Kangyuan
Individual
Hobsonville
Auckland
0616
08 Feb 2024 - current

Historic shareholders

Shareholder Name Address Period
Fu, Yi Ran
Individual
Avondale
Auckland
0602
13 Jul 2017 - 08 Feb 2024
Location
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