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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Guo, Xu |
Glenfield Auckland 0629 New Zealand |
04 Apr 2014 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | He, Yu |
Glenfield Auckland 0629 New Zealand |
04 Apr 2014 - |
Shares Allocation #3 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Forever Love Trustees Limited Shareholder NZBN: 9429030179776 |
Wairau Valley Auckland 0627 New Zealand |
04 Apr 2014 - |
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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