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Hg Trading Limited

Type: NZ Limited Company (Ltd)
9429030511675
NZBN
4013998
Company Number
Registered
Company Status
109910155
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
599 Mt Eden Rd
Mt Eden
Auckland 1023
New Zealand
Service & physical & registered address used since 24 Nov 2016
599 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Postal address used since 15 Aug 2019

Hg Trading Limited was registered on 19 Sep 2012 and issued a New Zealand Business Number of 9429030511675. The registered LTD company has been supervised by 3 directors: Yee May Lai - an active director whose contract began on 19 Sep 2012,
Liang Guo - an active director whose contract began on 01 Jul 2014,
Lap Kuen Wong - an inactive director whose contract began on 19 Sep 2012 and was terminated on 27 Apr 2017.
As stated in BizDb's data (last updated on 09 Mar 2024), the company registered 1 address: 599 Mount Eden Road, Mount Eden, Auckland, 1024 (type: postal, physical).
Until 24 Nov 2016, Hg Trading Limited had been using L 1, Vtr House, 24 Manukau Rd, Epsom, Auckland as their registered address.
A total of 1500 shares are allocated to 3 groups (3 shareholders in total). In the first group, 375 shares are held by 1 entity, namely:
Peng, Wei Lan (an individual) located at Massey, Auckland postcode 0614.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 375 shares) and includes
Lai, Yee May - located at Royal Oak, Auckland.
The 3rd share allotment (750 shares, 50%) belongs to 1 entity, namely:
Guo, Liang, located at Mairangi Bay, Auckland (an individual). Hg Trading Limited has been categorised as "Restaurant operation" (business classification H451130).

Addresses

Previous addresses

Address #1: L 1, Vtr House, 24 Manukau Rd, Epsom, Auckland, 1023 New Zealand

Registered address used from 02 Sep 2013 to 24 Nov 2016

Address #2: 599 Mt Eden Rd, Mt Eden, Auckland, 1024 New Zealand

Registered address used from 05 Aug 2013 to 02 Sep 2013

Address #3: L 1, 24 Manukau Rd, Epsom, Auckland, 1023 New Zealand

Registered address used from 19 Sep 2012 to 05 Aug 2013

Address #4: L 1, 24 Manukau Rd, Epsom, Auckland, 1023 New Zealand

Physical address used from 19 Sep 2012 to 24 Nov 2016

Contact info
64 274 921220
23 Aug 2018 Phone
heesgarden@gmail.com
23 Aug 2018 Email
www.heesgarden.co.nz
15 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 16 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 375
Individual Peng, Wei Lan Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 375
Director Lai, Yee May Royal Oak
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 750
Individual Guo, Liang Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Tsz King Sun & Moon Building, Happy Valley
Hong Kong

Hong Kong SAR China
Director Lap Kuen Wong Epsom
Auckland
1023
New Zealand
Individual Wong, Lap Kuen Epsom
Auckland
1023
New Zealand
Directors

Yee May Lai - Director

Appointment date: 19 Sep 2012

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 19 Sep 2012


Liang Guo - Director

Appointment date: 01 Jul 2014

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 16 Sep 2015


Lap Kuen Wong - Director (Inactive)

Appointment date: 19 Sep 2012

Termination date: 27 Apr 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Sep 2012

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