Hww Nz Limited was started on 05 Jan 2016 and issued an NZ business number of 9429042123088. The registered LTD company has been managed by 4 directors: Bing Xie - an active director whose contract began on 01 Oct 2018,
Zhen Long Lu - an active director whose contract began on 05 Dec 2018,
Vicky Hanqi Lu - an inactive director whose contract began on 05 Dec 2018 and was terminated on 31 Mar 2020,
Vicky Hanqi Lu - an inactive director whose contract began on 05 Jan 2016 and was terminated on 06 Dec 2018.
According to our database (last updated on 01 Apr 2023), the company filed 1 address: Flat 1A, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 17 Jan 2018, Hww Nz Limited had been using Unit 18, 465 Mt Eden Road, Auckland as their registered address.
A total of 30030000 shares are issued to 3 groups (3 shareholders in total). In the first group, 21000000 shares are held by 1 entity, namely:
Beyond International Media Group Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 29.97% shares (exactly 9000000 shares) and includes
Xie, Bing - located at Te Atatu South, Auckland.
The third share allocation (30000 shares, 0.1%) belongs to 1 entity, namely:
Wang, Ye, located at Remuera, Auckland (an individual). Hww Nz Limited was categorised as "Advertising service" (business classification M694020).
Previous addresses
Address: Unit 18, 465 Mt Eden Road, Auckland, 1024 New Zealand
Registered address used from 30 Nov 2016 to 17 Jan 2018
Address: Unit 18, 465 Mt Eden Road, Auckland, 1024 New Zealand
Physical address used from 28 Nov 2016 to 17 Jan 2018
Address: Level 1, 40 Eden Crescent, Auckland, 1010 New Zealand
Physical address used from 05 Jan 2016 to 28 Nov 2016
Address: Level 1, 40 Eden Crescent, Auckland, 1010 New Zealand
Registered address used from 05 Jan 2016 to 30 Nov 2016
Basic Financial info
Total number of Shares: 30030000
Annual return filing month: November
Annual return last filed: 30 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 21000000 | |||
| Entity (NZ Limited Company) | Beyond International Media Group Limited Shareholder NZBN: 9429033631646 |
Auckland Central Auckland 1010 New Zealand |
05 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 9000000 | |||
| Individual | Xie, Bing |
Te Atatu South Auckland 0610 New Zealand |
20 Sep 2018 - |
| Shares Allocation #3 Number of Shares: 30000 | |||
| Individual | Wang, Ye |
Remuera Auckland 1050 New Zealand |
17 Aug 2016 - |
Ultimate Holding Company
Bing Xie - Director
Appointment date: 01 Oct 2018
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Oct 2018
Zhen Long Lu - Director
Appointment date: 05 Dec 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 05 Dec 2018
Vicky Hanqi Lu - Director (Inactive)
Appointment date: 05 Dec 2018
Termination date: 31 Mar 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 05 Dec 2018
Vicky Hanqi Lu - Director (Inactive)
Appointment date: 05 Jan 2016
Termination date: 06 Dec 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 09 Jan 2018
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 05 Jan 2016
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