Hwa Hsin Insurance Services Limited

Hwa Hsin Insurance Services Limited, a registered company, was registered on 14 Jul 1992. 9429038955259 is the New Zealand Business Number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company was classified. This company has been run by 10 directors: Janet Ai-Chu Shen-Lee - an active director whose contract started on 30 Oct 2003,
Yu-Shin Annie Chen - an active director whose contract started on 16 Oct 2023,
James Ding Hwa Lee - an inactive director whose contract started on 01 Jun 1997 and was terminated on 31 May 2021,
Chang Fa Kao - an inactive director whose contract started on 15 Mar 1996 and was terminated on 14 Jul 2003,
Hsiu-Chen Ou Cheng - an inactive director whose contract started on 15 Nov 1995 and was terminated on 18 May 1998.
Updated on 03 Mar 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: 155A Great South Road, Greenlane, Auckland, 1051 (physical address),
155A Great South Road, Greenlane, Auckland, 1051 (registered address),
155A Great South Road, Greenlane, Auckland, 1051 (service address),
Po Box 74383, Greenlane, Auckland, 1546 (postal address) among others.
Hwa Hsin Insurance Services Limited had been using B2, 16 Gooch Place, Howick as their registered address up to 04 Jun 2019.
Past names for the company, as we identified at BizDb, included: from 24 Nov 1995 to 16 Apr 1999 they were called Hwa Hsin Limited, from 09 Feb 1994 to 24 Nov 1995 they were called Asiavest Limited and from 14 Jul 1992 to 09 Feb 1994 they were called Pacifictek Nz Company Limited.
A total of 1000 shares are allocated to 7 shareholders (5 groups). The first group includes 10 shares (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Finally we have the third share allotment (10 shares 1 per cent) made up of 1 entity.

Other active addresses

Address #4: 155a Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered & service address used from 04 Jun 2019

Principal place of activity

155a Great South Road, Greenlane, Auckland, 1051 New Zealand

Previous addresses

Address #1: B2, 16 Gooch Place, Howick New Zealand

Registered & physical address used from 21 Jul 2003 to 04 Jun 2019

Address #2: Shop 2, Highgate Shopping Centre, 16 Gooch Place, Howick, Auckland

Registered address used from 01 Jan 1998 to 21 Jul 2003

Address #3: C/- Prince & Partners, Level 9 Custom House, 50 Anzac Ave, Auckland

Physical address used from 01 Jan 1998 to 21 Jul 2003

Address #4: Shop 2, Highgate Shopping Centre, 16 Gooch Place, Howick, Auckland

Physical address used from 01 Jan 1998 to 01 Jan 1998

Address #5: 17 Collie Street, Manurewa, Auckland

Registered address used from 10 Jun 1996 to 01 Jan 1998

Previous Shareholders

Janet Ai-chu Shen-lee - Director

Appointment date: 30 Oct 2003

Yu-shin Annie Chen - Director

Appointment date: 16 Oct 2023

James Ding Hwa Lee - Director (Inactive)

Appointment date: 01 Jun 1997

Termination date: 31 May 2021

Chang Fa Kao - Director (Inactive)

Appointment date: 15 Mar 1996

Termination date: 14 Jul 2003

Hsiu-chen Ou Cheng - Director (Inactive)

Appointment date: 15 Nov 1995

Termination date: 18 May 1998

Janet Ai-chu Shen-lee - Director (Inactive)

Appointment date: 24 Sep 1996

Termination date: 01 Jun 1997

Kevin Wei Liu - Director (Inactive)

Appointment date: 24 Sep 1996

Termination date: 01 Jun 1997

Ding Hwa Lee - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 24 Sep 1996

Ai-chen Shen Lee - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 15 Mar 1996

Janet Shen Lee - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 15 Nov 1994