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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Gan, Rong |
Fairview Heights Auckland 0632 New Zealand |
12 Aug 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Han, Chao |
Fairview Heights Auckland 0632 New Zealand |
12 Aug 2016 - |
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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