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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 375 | |||
Individual | Peng, Wei Lan |
Massey Auckland 0614 New Zealand |
30 Sep 2016 - |
Shares Allocation #2 Number of Shares: 375 | |||
Director | Lai, Yee May |
Royal Oak Auckland 1023 New Zealand |
19 Sep 2012 - |
Shares Allocation #3 Number of Shares: 750 | |||
Individual | Guo, Liang |
Mairangi Bay Auckland 0630 New Zealand |
01 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chan, Tsz King |
Sun & Moon Building, Happy Valley Hong Kong Hong Kong SAR China |
19 Sep 2012 - 01 Jul 2014 |
Director | Lap Kuen Wong |
Epsom Auckland 1023 New Zealand |
19 Sep 2012 - 27 Apr 2017 |
Individual | Wong, Lap Kuen |
Epsom Auckland 1023 New Zealand |
19 Sep 2012 - 27 Apr 2017 |
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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