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Hl Group Limited

Type: NZ Limited Company (Ltd)
9429031201506
NZBN
3291269
Company Number
Registered
Company Status
106463484
GST Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
24 Kahu Close
Orewa
Auckland 0931
New Zealand
Registered & physical & service address used since 04 Oct 2021

Hl Group Limited was incorporated on 01 Mar 2011 and issued a business number of 9429031201506. The registered LTD company has been run by 2 directors: Junwei Ren - an active director whose contract started on 01 Jul 2015,
Jessie Wei - an inactive director whose contract started on 01 Mar 2011 and was terminated on 28 Jul 2015.
According to our information (last updated on 23 Mar 2024), the company filed 1 address: 24 Kahu Close, Orewa, Auckland, 0931 (category: registered, physical).
Until 04 Oct 2021, Hl Group Limited had been using 57 Stone Wall Rise, Maungatapere, Whangarei as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Ren, Junwei (an individual) located at Orewa, Orewa postcode 0931.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Wei, Jessie - located at Orewa, Orewa. Hl Group Limited has been classified as "Cafe operation" (business classification H451110).

Addresses

Previous addresses

Address: 57 Stone Wall Rise, Maungatapere, Whangarei, 0179 New Zealand

Physical & registered address used from 20 Jul 2015 to 04 Oct 2021

Address: 4 Laura Jane Drive, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 07 Jul 2011 to 20 Jul 2015

Address: 406e Sunnyside Road, Rd 2, Albany, 0792 New Zealand

Registered & physical address used from 01 Mar 2011 to 07 Jul 2011

Contact info
64 9 4789999
26 Sep 2018 Phone
juqiu@outlook.co.nz
26 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Ren, Junwei Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Wei, Jessie Orewa
Orewa
0931
New Zealand
Directors

Junwei Ren - Director

Appointment date: 01 Jul 2015

Address: Orewa, Orewa, 0931 New Zealand

Address used since 24 Sep 2021

Address: Maungatapere, Whangarei, 0179 New Zealand

Address used since 01 Jul 2015


Jessie Wei - Director (Inactive)

Appointment date: 01 Mar 2011

Termination date: 28 Jul 2015

Address: Maungatapere, Whangarei, 0179 New Zealand

Address used since 01 Jul 2015

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