Henderson Hospitality Investment Limited was incorporated on 19 Jan 2015 and issued an NZ business identifier of 9429041564608. This registered LTD company has been supervised by 2 directors: Lihui Wang Chen - an active director whose contract started on 24 Apr 2017,
Luling Xiong - an inactive director whose contract started on 19 Jan 2015 and was terminated on 24 Apr 2017.
According to BizDb's data (updated on 13 Mar 2024), the company registered 2 addresses: Level 4 Ea, 166-172 Queen Street, Auckland Cbd, Auckland, 1010 (registered address),
83 Henderson Valley Road, Henderson, Auckland, 0612 (physical address),
83 Henderson Valley Road, Henderson, Auckland, 0612 (service address).
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 550 shares are held by 1 entity, namely:
Trust, Natural Harmony (an individual) located at Rd 2, Papakura postcode 2582.
Another group consists of 1 shareholder, holds 45% shares (exactly 450 shares) and includes
Tan, Hui - located at St Heliers, Auckland. Henderson Hospitality Investment Limited was categorised as "Rental of commercial property" (business classification L671250).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 550 | |||
| Individual | Trust, Natural Harmony |
Rd 2 Papakura 2582 New Zealand |
21 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Individual | Tan, Hui |
St Heliers Auckland 1071 New Zealand |
19 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Natural Harmony Company Limited Shareholder NZBN: 9429041538579 Company Number: 5533349 |
20 Apr 2015 - 21 Apr 2015 | |
| Individual | Xu, Jing |
Baoan Distract, Shenzhen China 518100 New Zealand |
19 Jan 2015 - 20 Apr 2015 |
| Entity | Natural Harmony Company Limited Shareholder NZBN: 9429041538579 Company Number: 5533349 |
20 Apr 2015 - 21 Apr 2015 |
Lihui Wang Chen - Director
Appointment date: 24 Apr 2017
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 24 Apr 2017
Luling Xiong - Director (Inactive)
Appointment date: 19 Jan 2015
Termination date: 24 Apr 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Jan 2015
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