Hbt Holding Limited

Hbt Holding Limited, a registered company, was started on 20 Jul 2010. 9429031452946 is the New Zealand Business Number it was issued. "Bathroom and toilet fitting - retailing" (business classification G423110) is how the company was classified. The company has been run by 4 directors: Chaoyang Zhong - an active director whose contract began on 01 Jun 2015,
Lan Zheng - an inactive director whose contract began on 01 Nov 2014 and was terminated on 01 Jun 2015,
Yi Su - an inactive director whose contract began on 20 Jul 2010 and was terminated on 01 Nov 2014,
John Cheng Xie - an inactive director whose contract began on 20 Jul 2010 and was terminated on 01 Jun 2013.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 45 King Street, Frankton, Hamilton, 3204 (office address),
40 Newbury Place, Schnapper Rock, Auckland, 0632 (physical address),
40 Newbury Place, Schnapper Rock, Auckland, 0632 (service address),
40 Newbury Place, Schnapper Rock, Auckland, 0632 (registered address) among others.
Hbt Holding Limited had been using 45A King Street, Frankton, Hamilton as their physical address up until 07 Apr 2016.
A total of 1000 shares are allocated to 7 shareholders (5 groups). The first group includes 300 shares (30 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 100 shares (10 per cent). Lastly we have the third share allocation (100 shares 10 per cent) made up of 2 entities.

Principal place of activity

45 King Street, Frankton, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 45a King Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 18 Apr 2011 to 07 Apr 2016

Address #2: 45a King Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 15 Apr 2011 to 18 Apr 2011

Address #3: 12 Waltham Street, Henderson, Auckland, 0612 New Zealand

Registered address used from 20 Jul 2010 to 28 Nov 2014

Address #4: 12 Waltham Street, Henderson, Auckland, 0612 New Zealand

Physical address used from 20 Jul 2010 to 15 Apr 2011

Chaoyang Zhong - Director

Appointment date: 01 Jun 2015

Lan Zheng - Director (Inactive)

Appointment date: 01 Nov 2014

Termination date: 01 Jun 2015

Yi Su - Director (Inactive)

Appointment date: 20 Jul 2010

Termination date: 01 Nov 2014

John Cheng Xie - Director (Inactive)

Appointment date: 20 Jul 2010

Termination date: 01 Jun 2013