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H&g Fl Properties Limited

Type: NZ Limited Company (Ltd)
9429041178485
NZBN
5113381
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
4 Sunnyfield Crescent
Glenfield
Auckland 0629
New Zealand
Registered & physical & service address used since 15 Feb 2022
4a/145a Target Road
Wairau Valley
Auckland 0627
New Zealand
Registered address used since 13 Mar 2024

H&G Fl Properties Limited, a registered company, was launched on 04 Apr 2014. 9429041178485 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. The company has been supervised by 1 director, named Yu He - an active director whose contract started on 04 Apr 2014.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 4A/145A Target Road, Wairau Valley, Auckland, 0627 (types include: registered, physical).
H&G Fl Properties Limited had been using 6A Sunnyfield Crescent, Glenfield, Auckland as their registered address until 15 Feb 2022.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 100 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (10%). Lastly the next share allotment (800 shares 80%) made up of 1 entity.

Addresses

Principal place of activity

6a Sunnyfield Crescent, Glenfield, Auckland, 0629 New Zealand


Previous addresses

Address #1: 6a Sunnyfield Crescent, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 03 Dec 2018 to 15 Feb 2022

Address #2: 52 Bond Crescent, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 04 Apr 2014 to 03 Dec 2018

Contact info
64 28 25590825
Phone
west-islander@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Guo, Xu Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 100
Director He, Yu Glenfield
Auckland
0629
New Zealand
Shares Allocation #3 Number of Shares: 800
Entity (NZ Limited Company) Forever Love Trustees Limited
Shareholder NZBN: 9429030179776
Wairau Valley
Auckland
0627
New Zealand
Directors

Yu He - Director

Appointment date: 04 Apr 2014

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 07 Feb 2022

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 04 Apr 2014

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 24 Nov 2018

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