Hong Da New Zealand Company Limited, a registered company, was started on 31 Aug 2001. 9429036781829 is the business number it was issued. The company has been managed by 2 directors: Rong Hui Wang - an active director whose contract began on 31 Aug 2001,
Hui Ling Luo - an active director whose contract began on 15 May 2008.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 57A Walworth Avenue, Pakuranga Heights, Auckland, 2010 (types include: registered, physical).
Hong Da New Zealand Company Limited had been using 57 Walworth Ave., Pakuranga, Auckland as their registered address up until 05 May 2014.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 80 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5 per cent). Finally there is the third share allocation (10 shares 10 per cent) made up of 1 entity.
Previous addresses
Address #1: 57 Walworth Ave., Pakuranga, Auckland New Zealand
Registered address used from 13 May 2004 to 05 May 2014
Address #2: 2b Campile Close, East Tamaki, Auckland
Registered & physical address used from 26 Apr 2002 to 13 May 2004
Address #3: 2 Campile Close, East Tamaki, Auckland
Physical & registered address used from 25 Jan 2002 to 26 Apr 2002
Address #4: Suite 506, Albert Plaza, 87-89 Albert Street, Auckland
Physical address used from 03 Sep 2001 to 25 Jan 2002
Address #5: Suite 506, Albert Plaza, 87-89 Albert Street, Auckland
Registered address used from 31 Aug 2001 to 25 Jan 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Wang, Rong Hui |
Pakuranga Auckland 2010 New Zealand |
31 Aug 2001 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Ye, Xiao Zhen |
Pakuranga Auckland 2010 New Zealand |
06 May 2004 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Luo, Hui Ling |
Pakuranga Auckland 2010 New Zealand |
31 Aug 2001 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Wang, Bang Sheng |
Pakuranga Auckland 2010 New Zealand |
06 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wong, Shu Ching |
Pakuranga Auckland |
01 Jul 2004 - 01 Jul 2004 |
Rong Hui Wang - Director
Appointment date: 31 Aug 2001
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 01 Apr 2014
Hui Ling Luo - Director
Appointment date: 15 May 2008
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 01 Apr 2014
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