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Hl Bar Brand Limited

Type: NZ Limited Company (Ltd)
9429033851990
NZBN
1868573
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323170
Industry classification code
Solar Hot Water System Installation
Industry classification description
E323160
Industry classification code
Septic Tank Installation
Industry classification description
E323140
Industry classification code
Hot Water System Installation
Industry classification description
E323120
Industry classification code
Gas Plumbing
Industry classification description
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
20 Thalia Place
Totara Vale
Auckland 0629
New Zealand
Postal & office & delivery address used since 23 Apr 2020
20 Thalia Place
Totara Vale
Auckland 0629
New Zealand
Registered & physical & service address used since 04 May 2020

Hl Bar Brand Limited, a registered company, was launched on 21 Sep 2006. 9429033851990 is the NZ business number it was issued. "Solar hot water system installation" (business classification E323170) is how the company is categorised. The company has been run by 4 directors: Yongqiang Hu - an active director whose contract started on 21 Sep 2006,
Dejing Qu - an inactive director whose contract started on 06 May 2011 and was terminated on 26 Mar 2020,
Dejing Qu - an inactive director whose contract started on 16 Nov 2008 and was terminated on 06 Jul 2010,
Dejing Qu - an inactive director whose contract started on 21 Sep 2006 and was terminated on 07 Jul 2007.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 20 Thalia Place, Totara Vale, Auckland, 0629 (type: registered, physical).
Hl Bar Brand Limited had been using 1/43-47 Pearn Place, Northcote as their registered address up to 04 May 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

20 Thalia Place, Totara Vale, Auckland, 0629 New Zealand


Previous addresses

Address #1: 1/43-47 Pearn Place, Northcote New Zealand

Registered address used from 09 Jan 2008 to 04 May 2020

Address #2: 1/43-47, Pearn Place New Zealand

Physical address used from 09 Jan 2008 to 04 May 2020

Address #3: 43 College Road, Northcote, Auckland

Registered & physical address used from 28 Aug 2007 to 09 Jan 2008

Address #4: 36 Atkinson Ave, Otahuhu, Auckland

Registered & physical address used from 21 Sep 2006 to 28 Aug 2007

Contact info
64 9 4431618
Phone
64 21 1744618
19 Aug 2021 Phone
davidhuyq@hotmail.com
Email
davidhuyq@gmail.com
19 Aug 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tong, Chuiyi Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hu, Yongqiang Totara Vale
North Shore City
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Qu, Dejing Northcote
Auckland
0748
New Zealand
Individual Qu, Dejing College Road

New Zealand
Individual Hu, Yongqiang Northcote
Auckland
Individual Qu, Dejing Northcote
Auckland
Directors

Yongqiang Hu - Director

Appointment date: 21 Sep 2006

Address: Totara Vale, North Shore City, 0629 New Zealand

Address used since 25 Aug 2009


Dejing Qu - Director (Inactive)

Appointment date: 06 May 2011

Termination date: 26 Mar 2020

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 06 May 2011


Dejing Qu - Director (Inactive)

Appointment date: 16 Nov 2008

Termination date: 06 Jul 2010

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 25 Aug 2009


Dejing Qu - Director (Inactive)

Appointment date: 21 Sep 2006

Termination date: 07 Jul 2007

Address: Northcote, Auckland,

Address used since 21 Sep 2006

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