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Hice Group Limited

Type: NZ Limited Company (Ltd)
9429033392516
NZBN
1943272
Company Number
Registered
Company Status
Current address
34a Upland Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 16 Sep 2016
20 Treetops Way
Bayview
Auckland 0629
New Zealand
Registered & service address used since 03 May 2023

Hice Group Limited, a registered company, was registered on 15 May 2007. 9429033392516 is the NZBN it was issued. The company has been managed by 3 directors: Jingwei Wan - an active director whose contract started on 15 May 2007,
Xiangyu Sun - an active director whose contract started on 15 May 2007,
Liliya Jun Han - an inactive director whose contract started on 01 Aug 2015 and was terminated on 31 Mar 2016.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 20 Treetops Way, Bayview, Auckland, 0629 (type: registered, service).
Hice Group Limited had been using 341A Great South Road, Greenlane, Auckland as their registered address up until 16 Sep 2016.
A single entity controls all company shares (exactly 100 shares) - Wan, Jingwei - located at 0629, Remuera, Auckland.

Addresses

Previous addresses

Address #1: 341a Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 15 Jun 2016 to 16 Sep 2016

Address #2: 87-93 Queen Street, Auckland Cbd, Auckland, 1006 New Zealand

Physical & registered address used from 11 Jun 2013 to 15 Jun 2016

Address #3: 102 Wingate St, Avondale New Zealand

Physical & registered address used from 28 Jun 2007 to 11 Jun 2013

Address #4: 1/19a Arran Street, Avondale, Auckland

Physical & registered address used from 15 May 2007 to 28 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wan, Jingwei Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wan, Yi Ellerslie
Auckland
1051
New Zealand
Individual Han, Jun Elliesllie
Auckland
1050
New Zealand
Individual Wan, Raymond Guangyu Remuera
Auckland
1050
New Zealand
Individual Han, Liliya Jun Remuera
Auckland
1050
New Zealand
Individual Sun, Wei Ye Avondale
Auckland
Individual Sun, Xiangyu Shenyang

China
Individual Wan, Ramond Guangyu Ellerslie
Auckland
1051
New Zealand
Directors

Jingwei Wan - Director

Appointment date: 15 May 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Sep 2016


Xiangyu Sun - Director

Appointment date: 15 May 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Sep 2016


Liliya Jun Han - Director (Inactive)

Appointment date: 01 Aug 2015

Termination date: 31 Mar 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Aug 2015

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