Hhz 2013 Limited was incorporated on 05 Jun 2013 and issued an NZBN of 9429030196353. The registered LTD company has been run by 8 directors: Bo Zhou - an active director whose contract began on 03 Aug 2020,
Ziyu Huang - an active director whose contract began on 03 Oct 2022,
Ziyu Huang - an inactive director whose contract began on 01 May 2020 and was terminated on 01 Sep 2020,
Bo Zhou - an inactive director whose contract began on 17 Feb 2020 and was terminated on 01 May 2020,
Bingyao Huang - an inactive director whose contract began on 01 Aug 2017 and was terminated on 09 Mar 2020.
According to our information (last updated on 23 Feb 2024), this company uses 1 address: 88D Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Up until 23 Sep 2015, Hhz 2013 Limited had been using 3-89A, Te Kawa Road, Greenlane, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Huang, Ziyu (a director) located at Bucklands Beach, Auckland postcode 2014.
Principal place of activity
3/89a Te Kawa Road, Greenlane, 1051 New Zealand
Previous address
Address #1: 3-89a, Te Kawa Road, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 05 Jun 2013 to 23 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Huang, Ziyu |
Bucklands Beach Auckland 2014 New Zealand |
04 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhou, Bo |
Epsom Auckland 1051 New Zealand |
16 Oct 2016 - 02 Nov 2017 |
| Other | 3de Trust |
Epsom Auckland 1051 New Zealand |
25 Jun 2022 - 04 Oct 2022 |
| Director | Zhou, Bo |
Epsom Auckland 1051 New Zealand |
07 Mar 2022 - 25 Jun 2022 |
| Individual | Huang, Ziyu |
Eastern Beach Auckland 2012 New Zealand |
19 Apr 2021 - 07 Mar 2022 |
| Individual | Zhou, Bo |
Epsom Auckland 1051 New Zealand |
10 Aug 2020 - 19 Apr 2021 |
| Individual | Huang, Ziyu |
Half Moon Bay Auckland 2012 New Zealand |
09 May 2020 - 09 Sep 2020 |
| Individual | Zhou, Bo |
Epsom Auckland 1051 New Zealand |
07 Mar 2020 - 09 May 2020 |
| Director | Ziyu Huang |
Greenlane Auckland 1061 New Zealand |
05 Jun 2013 - 01 May 2014 |
| Director | Bo Zhou |
Epsom Auckland 1051 New Zealand |
05 Jun 2013 - 27 Oct 2015 |
| Director | Bo Zhou |
Epsom Auckland 1051 New Zealand |
16 Oct 2016 - 02 Nov 2017 |
| Individual | Huang, Ziyu |
Greenlane Auckland 1061 New Zealand |
24 Oct 2015 - 16 Oct 2016 |
| Individual | Huang, Bingyao |
Epsom Auckland 1051 New Zealand |
02 Nov 2017 - 07 Mar 2020 |
| Individual | Huang, Ziyu |
Greenlane Auckland 1061 New Zealand |
05 Jun 2013 - 01 May 2014 |
| Individual | Zhou, Bo |
Epsom Auckland 1051 New Zealand |
05 Jun 2013 - 27 Oct 2015 |
Bo Zhou - Director
Appointment date: 03 Aug 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 03 Aug 2020
Ziyu Huang - Director
Appointment date: 03 Oct 2022
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 03 Oct 2022
Ziyu Huang - Director (Inactive)
Appointment date: 01 May 2020
Termination date: 01 Sep 2020
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 May 2020
Bo Zhou - Director (Inactive)
Appointment date: 17 Feb 2020
Termination date: 01 May 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 17 Feb 2020
Bingyao Huang - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 09 Mar 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Aug 2017
Bo Zhou - Director (Inactive)
Appointment date: 05 Jun 2013
Termination date: 01 Jul 2017
Address: Epsom, Auckland, 1051 New Zealand
Ziyu Huang - Director (Inactive)
Appointment date: 24 Oct 2015
Termination date: 01 Oct 2016
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 24 Oct 2015
Ziyu Huang - Director (Inactive)
Appointment date: 05 Jun 2013
Termination date: 01 May 2014
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 05 Jun 2013
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