Hvhlp1 Limited, a registered company, was started on 21 Sep 2016. 9429043335220 is the business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is classified. This company has been managed by 4 directors: Fei Lin - an active director whose contract began on 13 Sep 2019,
Chen Qiu - an inactive director whose contract began on 30 Oct 2018 and was terminated on 13 Sep 2019,
Xiaoyi Chen - an inactive director whose contract began on 11 Oct 2016 and was terminated on 30 Oct 2018,
Mark Beckwith Saunders - an inactive director whose contract began on 21 Sep 2016 and was terminated on 12 Oct 2016.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: Level 8, 109 Queen St, Auckland, 1010 (type: registered, service).
Hvhlp1 Limited had been using Level 1, 75 Queen St, Auckland as their physical address up until 05 Aug 2019.
A single entity owns all company shares (exactly 100 shares) - Lin, Fei - located at 1010, West Harbour, Auckland.
Previous address
Address #1: Level 1, 75 Queen St, Auckland, 1142 New Zealand
Physical & registered address used from 21 Sep 2016 to 05 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lin, Fei |
West Harbour Auckland 0618 New Zealand |
13 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Saunders, Mark Beckwith |
Westhaven Auckland 1011 New Zealand |
21 Sep 2016 - 11 Oct 2016 |
| Individual | Qiu, Chen |
Albany Auckland 0632 New Zealand |
31 Oct 2018 - 13 Sep 2019 |
| Director | Mark Beckwith Saunders |
Westhaven Auckland 1011 New Zealand |
21 Sep 2016 - 11 Oct 2016 |
| Individual | Chen, Xiaoyi |
Te Atatu South Auckland 1061 New Zealand |
12 Oct 2016 - 31 Oct 2018 |
| Individual | Chen, Xaioyi |
Te Atatu South Auckland 1061 New Zealand |
11 Oct 2016 - 12 Oct 2016 |
Fei Lin - Director
Appointment date: 13 Sep 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 13 Sep 2019
Chen Qiu - Director (Inactive)
Appointment date: 30 Oct 2018
Termination date: 13 Sep 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 30 Oct 2018
Xiaoyi Chen - Director (Inactive)
Appointment date: 11 Oct 2016
Termination date: 30 Oct 2018
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 11 Oct 2016
Mark Beckwith Saunders - Director (Inactive)
Appointment date: 21 Sep 2016
Termination date: 12 Oct 2016
Address: Westhaven, Auckland, 1011 New Zealand
Address used since 21 Sep 2016
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