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Aa Hmt Limited

Type: NZ Limited Company (Ltd)
9429031333566
NZBN
3177625
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
7 Reeves Road
Pakuranga
Auckland 2010
New Zealand
Registered & physical & service address used since 10 Jan 2020

Aa Hmt Limited, a registered company, was registered on 22 Oct 2010. 9429031333566 is the number it was issued. "Accounting service" (business classification M693220) is how the company is categorised. This company has been supervised by 5 directors: Shengzu An - an active director whose contract started on 28 Dec 2019,
Peter Woo - an inactive director whose contract started on 10 May 2019 and was terminated on 22 Jan 2020,
Joanna Zheng - an inactive director whose contract started on 01 Apr 2019 and was terminated on 10 May 2019,
Peter Woo - an inactive director whose contract started on 01 Jun 2018 and was terminated on 31 Mar 2019,
Enming Chen - an inactive director whose contract started on 22 Oct 2010 and was terminated on 01 Jun 2018.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 7 Reeves Road, Pakuranga, Auckland, 2010 (types include: registered, physical).
Aa Hmt Limited had been using Flat 2, 386 Sandringham Road, Sandringham, Auckland as their physical address until 10 Jan 2020.
Past names for the company, as we found at BizDb, included: from 21 Oct 2010 to 24 Jul 2018 they were named Enming Food Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly we have the third share allocation (50 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: Flat 2, 386 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Physical address used from 20 May 2019 to 10 Jan 2020

Address: 7 Reeves Road, Pakuranga, Auckland, 2010 New Zealand

Physical address used from 15 May 2019 to 20 May 2019

Address: 14 Sandalwood Place, Somerville, Auckland, 2014 New Zealand

Registered address used from 14 May 2019 to 10 Jan 2020

Address: 14 Sandalwood Place, Somerville, Auckland, 2014 New Zealand

Physical address used from 14 May 2019 to 15 May 2019

Address: Flat 2, 386 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Registered address used from 04 Dec 2018 to 14 May 2019

Address: 29 Grosvenor Place, Rototuna, Hamilton, 3210 New Zealand

Registered address used from 30 Jul 2018 to 04 Dec 2018

Address: 29 Grosvenor Place, Rototuna, Hamilton, 3210 New Zealand

Physical address used from 30 Jul 2018 to 14 May 2019

Address: 471 Great South Road, Otahuhu, Auckland, 1062 New Zealand

Registered address used from 17 Dec 2012 to 30 Jul 2018

Address: 471 Great South Road, Otahuhu, Auckland, 1062 New Zealand

Physical address used from 22 Oct 2010 to 30 Jul 2018

Address: 3a Stonex Road, Papatoetoe, Manukau, 2025 New Zealand

Registered address used from 22 Oct 2010 to 17 Dec 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Wu, He Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Woo, Peter Sandringham
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual An, Shengzu Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Enming Papatoetoe
Manukau
2025
New Zealand
Individual Zheng, Joanna Somerville
Auckland
2014
New Zealand
Individual Chen, Enming Papatoetoe
Manukau
2025
New Zealand
Director Enming Chen Papatoetoe
Manukau
2025
New Zealand
Individual Zhang, Fanglin Rototuna
Hamilton
3210
New Zealand
Individual Woo, Peter Sandringham
Auckland
1025
New Zealand
Directors

Shengzu An - Director

Appointment date: 28 Dec 2019

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 28 Dec 2019


Peter Woo - Director (Inactive)

Appointment date: 10 May 2019

Termination date: 22 Jan 2020

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 10 May 2019


Joanna Zheng - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 10 May 2019

Address: Somerville, Auckland, 2014 New Zealand

Address used since 01 Apr 2019


Peter Woo - Director (Inactive)

Appointment date: 01 Jun 2018

Termination date: 31 Mar 2019

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 01 Jun 2018


Enming Chen - Director (Inactive)

Appointment date: 22 Oct 2010

Termination date: 01 Jun 2018

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 12 Oct 2014

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