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Hkl Limited

Type: NZ Limited Company (Ltd)
9429042514596
NZBN
6083150
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
6 Richard Hill Close
Fairview
Auckland Auckland
New Zealand
Physical address used since 06 Apr 2021
70 Oakway Drive
Schnapper Rock
Auckland 0630
New Zealand
Service & registered address used since 18 Jul 2023

Hkl Limited, a registered company, was registered on 12 Aug 2016. 9429042514596 is the NZBN it was issued. "Cafe operation" (business classification H451110) is how the company is classified. The company has been managed by 2 directors: Chao Han - an active director whose contract started on 12 Aug 2016,
Rong Gan - an active director whose contract started on 12 Aug 2016.
Last updated on 07 Mar 2024, our data contains detailed information about 2 addresses this company registered, specifically: 70 Oakway Drive, Schnapper Rock, Auckland, 0630 (service address),
70 Oakway Drive, Schnapper Rock, Auckland, 0630 (registered address),
6 Richard Hill Close, Fairview, Auckland, Auckland (physical address).
Hkl Limited had been using 6 Richard Hill Close, Fairview, Auckland as their registered address until 18 Jul 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

6 Richard Hill Close, Fairview Heights, Auckland, 0632 New Zealand


Previous addresses

Address #1: 6 Richard Hill Close, Fairview, Auckland, Auckland New Zealand

Registered & service address used from 06 Apr 2021 to 18 Jul 2023

Address #2: 36 Headland Drive, Long Bay, Auckland, 0630 New Zealand

Registered & physical address used from 20 Mar 2018 to 06 Apr 2021

Address #3: 29 Borneo Drive, Fairview Heights, Auckland, 0632 New Zealand

Physical & registered address used from 12 Aug 2016 to 20 Mar 2018

Contact info
64 210 475469
05 Mar 2019 Phone
grkaren928@hotmail.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Gan, Rong Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Han, Chao Fairview Heights
Auckland
0632
New Zealand
Directors

Chao Han - Director

Appointment date: 12 Aug 2016

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 01 Nov 2020

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 02 Mar 2018

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 12 Aug 2016


Rong Gan - Director

Appointment date: 12 Aug 2016

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 01 Nov 2020

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 02 Mar 2018

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 12 Aug 2016

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