General information
Humble Holdings Limited
Type: NZ Limited Company (Ltd)9429046274342
New Zealand Business Number
6364093
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Humble Holdings Limited (issued a business number of 9429046274342) was launched on 01 Aug 2017. 2 addresses are currently in use by the company: 400 Redoubt Road, Totara Park, Auckland, 2019 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Blossom Tree Trustee Limited (an entity) located at Totara Park, Auckland postcode 2016. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Humble Holdings Limited. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 400 Redoubt Road, Totara Park, Auckland, 2019 | Registered & physical & service | 01 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Chen
Totara Park, Auckland, 2016
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Cheng-fang Kao
Totara Park, Auckland, 2019
Address used since 30 Aug 2017 |
Director | 30 Aug 2017 - 25 Nov 2020 |
|
Cheng Fang Kao
Totara Park, Auckland, 2019
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 15 Aug 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Blossom Tree Trustee Limited Shareholder NZBN: 9429048750929 Entity (NZ Limited Company) |
Totara Park Auckland 2016 |
10 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Paul Director |
Totara Park Auckland 2016 |
01 Aug 2017 - 10 Dec 2020 |
|
Kao, Cheng-fang Individual |
Totara Park Auckland 2019 |
30 Aug 2017 - 25 Nov 2020 |
|
Cheng Fang Kao Director |
Totara Park Auckland 2019 |
01 Aug 2017 - 11 Aug 2017 |
|
Kao, Cheng Fang Individual |
Totara Park Auckland 2019 |
01 Aug 2017 - 11 Aug 2017 |
Location
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|
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|
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