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Htz Investment Nz Limited

Type: NZ Limited Company (Ltd)
9429041663004
NZBN
5641010
Company Number
Registered
Company Status
Q853950
Industry classification code
Q853950 Massage Therapy Service
Industry classification description
Current address
Suite2, 720 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 29 Nov 2016
81f Fairview Avenue
Fairview Heights
Auckland 0632
New Zealand
Physical address used since 13 Mar 2019

Htz Investment Nz Limited was registered on 18 Mar 2015 and issued an NZ business number of 9429041663004. This registered LTD company has been supervised by 3 directors: Bing Tian - an active director whose contract started on 18 Mar 2015,
Han Dong Hu - an inactive director whose contract started on 18 Mar 2015 and was terminated on 29 Nov 2019,
Qian Zhang - an inactive director whose contract started on 18 Mar 2015 and was terminated on 29 Nov 2019.
As stated in BizDb's database (updated on 01 Aug 2020), the company registered 2 addresses: 81F Fairview Avenue, Fairview Heights, Auckland, 0632 (physical address),
Suite2, 720 Great South Road, Penrose, Auckland, 1061 (registered address).
Up until 13 Mar 2019, Htz Investment Nz Limited had been using 44 Borneo Drive, Fairview Heights, Auckland as their physical address.
A total of 99 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Bing Tian (a director) located at Fairview Heights, Auckland postcode 0632. Htz Investment Nz Limited has been classified as "Q853950 Massage therapy service" (ANZSIC Q853950).

Addresses

Previous addresses

Address #1: 44 Borneo Drive, Fairview Heights, Auckland, 0632 New Zealand

Physical address used from 29 Mar 2016 to 13 Mar 2019

Address #2: 720 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 14 Oct 2015 to 29 Nov 2016

Address #3: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 18 Mar 2015 to 14 Oct 2015

Address #4: Shop T54a Lynn Mall, 3058 Great North Road, New Lynn, Auckland, 0600 New Zealand

Physical address used from 18 Mar 2015 to 29 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: October

Annual return last filed: 30 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Director Bing Tian Fairview Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Han Dong Hu Fairview Heights
Auckland
0632
New Zealand
Individual Qian Zhang Fairview Heights
Auckland
0632
New Zealand
Directors

Bing Tian - Director

Appointment date: 18 Mar 2015

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 17 Mar 2016

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 01 Mar 2019


Han Dong Hu - Director (Inactive)

Appointment date: 18 Mar 2015

Termination date: 29 Nov 2019

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 17 Mar 2016

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 01 Mar 2019


Qian Zhang - Director (Inactive)

Appointment date: 18 Mar 2015

Termination date: 29 Nov 2019

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 17 Mar 2016

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