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Hv Ece Limited

Type: NZ Limited Company (Ltd)
9429045942808
NZBN
6227575
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
6 Euston Road
Sandringham 1025
New Zealand
Registered & physical & service address used since 25 May 2021

Hv Ece Limited was incorporated on 07 Feb 2017 and issued a New Zealand Business Number of 9429045942808. The registered LTD company has been supervised by 4 directors: Ruiqi Yang - an active director whose contract began on 03 Apr 2019,
Xiao Han - an inactive director whose contract began on 07 Feb 2017 and was terminated on 15 May 2021,
Jian Fu - an inactive director whose contract began on 06 Jul 2018 and was terminated on 01 Apr 2019,
Lynn Zhang - an inactive director whose contract began on 07 Feb 2017 and was terminated on 06 Jul 2018.
As stated in our data (last updated on 27 Mar 2024), this company registered 1 address: 6 Euston Road, Sandringham, 1025 (category: registered, physical).
Until 25 May 2021, Hv Ece Limited had been using 58 Woodhouse Road, Rd 4, Pukekohe as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Aura Light Trustee Limited (an entity) located at Sandringham, Auckland postcode 1025. Hv Ece Limited has been categorised as "Child care service" (business classification Q871010).

Addresses

Principal place of activity

58 Woodhouse Road, Rd 4, Pukekohe, 2679 New Zealand


Previous addresses

Address: 58 Woodhouse Road, Rd 4, Pukekohe, 2679 New Zealand

Registered & physical address used from 16 Jul 2018 to 25 May 2021

Address: 53 Island View Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 07 Feb 2017 to 16 Jul 2018

Contact info
64 02793 34134
Phone
admin@ifii.co.nz
Email
admin@hvece.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Aura Light Trustee Limited
Shareholder NZBN: 9429048397438
Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Lynn Rd 1
Papakura
2580
New Zealand
Individual Han, Xiao Rd 4
Pukekohe
2679
New Zealand
Individual Yang, Ruiqi Sandringham
Auckland
1025
New Zealand
Individual Fu, Jian Rd 1
Papakura
2580
New Zealand
Director Xiao Han Rd 4
Pukekohe
2679
New Zealand

Ultimate Holding Company

22 Dec 2020
Effective Date
Aura Light Trustee Limited
Name
Ltd
Type
8039823
Ultimate Holding Company Number
NZ
Country of origin
6 Euston Road
Sandringham
Auckland 1025
New Zealand
Address
Directors

Ruiqi Yang - Director

Appointment date: 03 Apr 2019

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 03 Apr 2019


Xiao Han - Director (Inactive)

Appointment date: 07 Feb 2017

Termination date: 15 May 2021

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 07 Feb 2017


Jian Fu - Director (Inactive)

Appointment date: 06 Jul 2018

Termination date: 01 Apr 2019

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 06 Jul 2018


Lynn Zhang - Director (Inactive)

Appointment date: 07 Feb 2017

Termination date: 06 Jul 2018

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 07 Feb 2017

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