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Hkmb Limited

Type: NZ Limited Company (Ltd)
9429031722858
NZBN
2379177
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412120
Industry classification code
Fish Retailing - Fresh
Industry classification description
Current address
3 Mokoia Road
Birkenhead
North Shore City 0626
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Nov 2010
3 Mokoia Road
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 19 Nov 2010

Hkmb Limited, a registered company, was registered on 18 Dec 2009. 9429031722858 is the NZBN it was issued. "Fish retailing - fresh" (business classification G412120) is how the company was classified. The company has been supervised by 2 directors: Hong Zou - an active director whose contract started on 18 Dec 2009,
Haiyan Wang - an inactive director whose contract started on 10 Jun 2010 and was terminated on 18 Sep 2010.
Last updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: 3 Mokoia Road, Birkenhead, Auckland, 0626 (types include: registered, physical).
Hkmb Limited had been using 686B Eastcoast Rd, Pinehill, Northshore,, Auckland as their physical address until 19 Nov 2010.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Principal place of activity

3 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address #1: 686b Eastcoast Rd, Pinehill, Northshore,, Auckland New Zealand

Physical address used from 17 Jun 2010 to 19 Nov 2010

Address #2: 686b Eastcoast Rd, Pinehill, Northshore, Auckland New Zealand

Registered address used from 17 Jun 2010 to 19 Nov 2010

Address #3: 5 A Penzance Rd, Mairangi Bay, Northshore, Auckland

Registered & physical address used from 18 Dec 2009 to 17 Jun 2010

Contact info
64 9 4809314
Phone
HIGHBURYFISHERIES@HOTMAIL.CO.NZ
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Zou, Hong Birkenhead
North Shore City
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Li, Xiao Bin North Shore, Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Haiyan Auckland

New Zealand
Individual Li, Xiaobin Forrest Hill
Auckland
0620
New Zealand
Directors

Hong Zou - Director

Appointment date: 18 Dec 2009

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 11 Nov 2010


Haiyan Wang - Director (Inactive)

Appointment date: 10 Jun 2010

Termination date: 18 Sep 2010

Address: Auckland,

Address used since 10 Jun 2010

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