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Hec (nz) Company Limited

Type: NZ Limited Company (Ltd)
9429030374751
NZBN
4233898
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
33 St Andrews Road
Epsom
Auckland 1023
New Zealand
Postal & office & delivery address used since 08 Nov 2019
33a St Andrews Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Nov 2019

Hec (Nz) Company Limited, a registered company, was launched on 12 Feb 2013. 9429030374751 is the number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company was classified. This company has been supervised by 2 directors: Chin-Pin Lee - an active director whose contract began on 12 Feb 2013,
Wei Fan - an inactive director whose contract began on 28 Feb 2013 and was terminated on 08 Nov 2019.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 33A St Andrews Road, Epsom, Auckland, 1023 (type: registered, physical).
Hec (Nz) Company Limited had been using 33 St Andrews Road, Epsom, Auckland as their registered address until 19 Nov 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 410 shares (41%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 590 shares (59%).

Addresses

Principal place of activity

33 St Andrews Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 33 St Andrews Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 18 Nov 2019 to 19 Nov 2019

Address #2: 5 Titi Street, Otahuhu, Auckland, 1062 New Zealand

Physical & registered address used from 19 Nov 2014 to 18 Nov 2019

Address #3: 33a St Andrews Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 12 Feb 2013 to 19 Nov 2014

Contact info
64 21 1387736
08 Nov 2019 Phone
hec.nz2013@yahoo.com
08 Nov 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 15 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 410
Individual Fan, Wei Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 590
Director Lee, Chin-pin Epsom
Auckland
1023
New Zealand
Directors

Chin-pin Lee - Director

Appointment date: 12 Feb 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Nov 2019

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 12 Feb 2013


Wei Fan - Director (Inactive)

Appointment date: 28 Feb 2013

Termination date: 08 Nov 2019

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 09 Nov 2014

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