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Hhlz Limited

Type: NZ Limited Company (Ltd)
9429041970652
NZBN
5801447
Company Number
Registered
Company Status
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
71 Rosier Road
Glen Eden
Auckland 0602
New Zealand
Physical & service & registered address used since 09 Aug 2021

Hhlz Limited, a registered company, was started on 15 Sep 2015. 9429041970652 is the New Zealand Business Number it was issued. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is how the company is categorised. This company has been supervised by 3 directors: Suyan Sun - an active director whose contract began on 15 Jul 2021,
Ming Zuo - an inactive director whose contract began on 15 Sep 2015 and was terminated on 16 Jul 2021,
Guangxu Liu - an inactive director whose contract began on 15 Sep 2015 and was terminated on 16 Mar 2017.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 71 Rosier Road, Glen Eden, Auckland, 0602 (types include: physical, service).
Hhlz Limited had been using 11 Lawson Creek Street, Massey, Auckland as their registered address until 09 Aug 2021.
One entity owns all company shares (exactly 1000 shares) - Sun, Suyan - located at 0602, Glen Eden, Auckland.

Addresses

Previous addresses

Address: 11 Lawson Creek Street, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 21 Jul 2021 to 09 Aug 2021

Address: Unit 2, 1 Ambrico Place, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 15 Sep 2015 to 21 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Sun, Suyan Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zuo, Ming New Lynn
Auckland
0600
New Zealand
Individual Liu, Guangxu New Lynn
Auckland
0600
New Zealand
Director Guangxu Liu New Lynn
Auckland
0600
New Zealand
Directors

Suyan Sun - Director

Appointment date: 15 Jul 2021

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 30 Jul 2021


Ming Zuo - Director (Inactive)

Appointment date: 15 Sep 2015

Termination date: 16 Jul 2021

Address: Massey, Auckland, 0614 New Zealand

Address used since 13 Jul 2021

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 15 Sep 2015


Guangxu Liu - Director (Inactive)

Appointment date: 15 Sep 2015

Termination date: 16 Mar 2017

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 15 Sep 2015

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