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Hsg Browns Bay Limited

Type: NZ Limited Company (Ltd)
9429043397266
NZBN
6142209
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
22e Torrens Road
Burswood
Auckland 2013
New Zealand
Registered address used since 28 Sep 2021
9 Rothwell Place
Sunnyhills
Auckland 2010
New Zealand
Physical & service address used since 28 Sep 2021

Hsg Browns Bay Limited was registered on 01 Nov 2016 and issued a business number of 9429043397266. The registered LTD company has been supervised by 2 directors: Quang Han Chin - an active director whose contract began on 01 Nov 2016,
Beng Hing Goh - an active director whose contract began on 01 Nov 2016.
As stated in the BizDb information (last updated on 24 Feb 2024), this company uses 2 addresses: 22E Torrens Road, Burswood, Auckland, 2013 (registered address),
9 Rothwell Place, Sunnyhills, Auckland, 2010 (physical address),
9 Rothwell Place, Sunnyhills, Auckland, 2010 (service address).
Up to 28 Sep 2021, Hsg Browns Bay Limited had been using 8 Ayr Road, Pakuranga, Auckland as their physical address.
A total of 100 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Zhang, Yansheng (an individual) located at Sunnyhills, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Hansing Investment Limited - located at Burswood, Auckland.
The next share allocation (33 shares, 33%) belongs to 1 entity, namely:
Land Tools Capital Investments Limited, located at Northcote, Auckland (an entity). Hsg Browns Bay Limited has been classified as "Restaurant operation" (business classification H451130).

Addresses

Previous address

Address #1: 8 Ayr Road, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 01 Nov 2016 to 28 Sep 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Zhang, Yansheng Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 34
Entity (NZ Limited Company) Hansing Investment Limited
Shareholder NZBN: 9429032310283
Burswood
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 33
Entity (NZ Limited Company) Land Tools Capital Investments Limited
Shareholder NZBN: 9429032530933
Northcote
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Chin, Quang Han Pakuranga
Auckland
2010
New Zealand
Shares Allocation #5 Number of Shares: 2
Director Goh, Beng Hing Ellerslie
Auckland
1051
New Zealand
Directors

Quang Han Chin - Director

Appointment date: 01 Nov 2016

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Nov 2016


Beng Hing Goh - Director

Appointment date: 01 Nov 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Nov 2016