Hg New Zealand Limited, a registered company, was incorporated on 27 Apr 2016. 9429042314684 is the NZ business identifier it was issued. "Investment operation - own account" (business classification K624060) is how the company was classified. The company has been supervised by 4 directors: Kang Yuan Fu - an active director whose contract started on 09 Jun 2023,
Yi Ran Fu - an inactive director whose contract started on 01 Jun 2018 and was terminated on 18 Jun 2023,
Kang Yuan Fu - an inactive director whose contract started on 01 Nov 2017 and was terminated on 01 Jun 2018,
Yiran Fu - an inactive director whose contract started on 27 Apr 2016 and was terminated on 01 Nov 2017.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: Lv 1,9 St Jude Street, Avondale, Auckland, 1026 (types include: registered, physical).
Hg New Zealand Limited had been using 28 Delta Avenue, New Lynn, Auckland as their registered address until 16 Dec 2021.
A single entity controls all company shares (exactly 100 shares) - Fu, Kangyuan - located at 1026, Rd 2, Pukekohe.
Previous addresses
Address: 28 Delta Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 09 Apr 2021 to 16 Dec 2021
Address: 10/4055 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 01 Apr 2019 to 09 Apr 2021
Address: 10/4055 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 25 Mar 2019 to 09 Apr 2021
Address: 43 Pakira Avenue, Glendene, Auckland, 0602 New Zealand
Registered address used from 01 May 2017 to 01 Apr 2019
Address: 43 Pakira Avenue, Glendene, Auckland, 0602 New Zealand
Physical address used from 01 May 2017 to 25 Mar 2019
Address: Great North Road, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 27 Apr 2016 to 01 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Fu, Kangyuan |
Rd 2 Pukekohe 2677 New Zealand |
18 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fu, Yi Ran |
Glen Eden Auckland 0602 New Zealand |
14 Jun 2018 - 18 Jun 2023 |
| Individual | Fu, Kang Yuan |
Te Atatu Peninsula Auckland 0610 New Zealand |
28 Nov 2017 - 14 Jun 2018 |
| Individual | Fu, Yi Ran |
Glendene Auckland 0602 New Zealand |
27 Apr 2016 - 28 Nov 2017 |
| Individual | Fu, Kang Yuan |
Glendene Auckland 0602 New Zealand |
27 Apr 2016 - 26 Jul 2016 |
Kang Yuan Fu - Director
Appointment date: 09 Jun 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 09 Jun 2023
Yi Ran Fu - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 18 Jun 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 17 Mar 2019
Address: Glendene, Auckland, 0602 New Zealand
Address used since 01 Jun 2018
Kang Yuan Fu - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 01 Jun 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Nov 2017
Yiran Fu - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 01 Nov 2017
Address: Glenden, Auckland, 0610 New Zealand
Address used since 27 Apr 2016
Roswyn Limited
41 Pakira Avenue
Kingsway Holdings Limited
41 Pakira Avenue
Az Investment Trust Limited
37 Pakira Avenue
Magical Years Education And Care Services Limited
4249 Great North Road
Gearboxes International Limited
1 Felgrove Street
Ravika Limited
34 Pakira Avenue
Glenholm Holdings Limited
3/13 Rupeke Plce
Greenland Group Limited
30 Palomino Drive
Hg1 New Zealand Limited
43 Pakira Avenue
Icl Nz Limited
Unit 2, 485d Rosebank Road
Marka Holdings Limited
C/o Moneta Consultants
Tji Holdings Limited
79 Riversdale Road