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Hc Group Limited

Type: NZ Limited Company (Ltd)
9429041399743
NZBN
5449461
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
168 Jackson Street
Petone
Lower Hutt 5012
New Zealand
Registered & physical & service address used since 08 Sep 2014

Hc Group Limited, a registered company, was launched on 08 Sep 2014. 9429041399743 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been run by 2 directors: Hubert Cheng - an active director whose contract started on 08 Sep 2014,
Lana Nam - an active director whose contract started on 27 Nov 2018.
Last updated on 19 Feb 2024, BizDb's database contains detailed information about 1 address: 168 Jackson Street, Petone, Lower Hutt, 5012 (category: registered, physical).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49 per cent).

Contact info
64 21 1615145
12 Dec 2018 Phone
hub3rt.c@gmail.com
12 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Cheng, Hubert Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Nam, Lana Mount Albert
Auckland
1025
New Zealand
Directors

Hubert Cheng - Director

Appointment date: 08 Sep 2014

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 08 Sep 2014


Lana Nam - Director

Appointment date: 27 Nov 2018

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Sep 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 27 Nov 2018

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