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Hnbc Holdings Limited

Type: NZ Limited Company (Ltd)
9429036567775
NZBN
1198487
Company Number
Registered
Company Status
Current address
Suite 6, 121 Beach Road
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Sep 2022

Hnbc Holdings Limited, a registered company, was launched on 21 Mar 2002. 9429036567775 is the NZ business identifier it was issued. This company has been managed by 2 directors: Annie Siew Siew Yeoh - an active director whose contract started on 21 Mar 2002,
Jiunn Howe Lee - an active director whose contract started on 21 Mar 2002.
Updated on 23 Feb 2024, our data contains detailed information about 1 address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (types include: registered, physical).
Hnbc Holdings Limited had been using Level 6, 121 Beach Road, Auckland 1010 as their physical address up until 13 Sep 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Level 6, 121 Beach Road, Auckland 1010 New Zealand

Physical & registered address used from 04 Aug 2009 to 13 Sep 2022

Address: Level 6, 121 Beach Road, Auckland

Physical address used from 08 Jul 2003 to 04 Aug 2009

Address: Level 6, 121 Beach Road, Auckland

Registered address used from 23 May 2002 to 04 Aug 2009

Address: Level 6, 369 Queen Street, Auckland

Physical address used from 21 Mar 2002 to 08 Jul 2003

Address: Level 6, 369 Queen Street, Auckland

Registered address used from 21 Mar 2002 to 23 May 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lee, Jiunn Howe Northpark
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Yeoh, Annie Siew Siew Northpark
Auckland
2013
New Zealand
Directors

Annie Siew Siew Yeoh - Director

Appointment date: 21 Mar 2002

Address: Northpark, Auckland, 2013 New Zealand

Address used since 09 Dec 2020

Address: Golflands, Auckland, 2013 New Zealand

Address used since 01 Aug 2013


Jiunn Howe Lee - Director

Appointment date: 21 Mar 2002

Address: Northpark, Auckland, 2013 New Zealand

Address used since 09 Dec 2020

Address: Golflands, Auckland, 2013 New Zealand

Address used since 01 Aug 2013