Hsg Lynnmall Limited was launched on 19 May 2015 and issued an NZBN of 9429041756539. This registered LTD company has been managed by 2 directors: Quang Han Chin - an active director whose contract started on 19 May 2015,
Chia Hui Lin - an inactive director whose contract started on 19 May 2015 and was terminated on 01 Apr 2018.
According to BizDb's information (updated on 04 Jun 2022), the company filed 1 address: 8 Ayr Road, Pakuranga, Auckland, 2010 (types include: registered, physical).
BizDb found past names for the company: from 14 May 2015 to 02 Jun 2015 they were called Hsg Lynnall Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Hansing Investment Limited (an entity) located at Pakuranga, Manukau postcode 2010.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Quang Han Chin - located at Pakuranga, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Quang San Chin, located at Pakuranga, Auckland (an individual). Hsg Lynnmall Limited is categorised as "Restaurant operation" (ANZSIC H451130).
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Hansing Investment Limited Shareholder NZBN: 9429032310283 |
Pakuranga Manukau 2010 New Zealand |
19 May 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Quang Han Chin |
Pakuranga Auckland 2010 New Zealand |
19 May 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Quang San Chin |
Pakuranga Auckland 2010 New Zealand |
19 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chia Hui Lin |
Flat Bush Auckland 2016 New Zealand |
19 May 2015 - 13 Apr 2018 |
Individual | Erica Mei Ying Chen |
Flat Bush Auckland 2016 New Zealand |
19 May 2015 - 13 Apr 2018 |
Quang Han Chin - Director
Appointment date: 19 May 2015
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 19 May 2015
Chia Hui Lin - Director (Inactive)
Appointment date: 19 May 2015
Termination date: 01 Apr 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 19 May 2015
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