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Hikvision New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046009029
NZBN
6253151
Company Number
Registered
Company Status
Current address
Unit 1b, 93-95 Ascot Avenue
Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 17 Sep 2019

Hikvision New Zealand Limited, a registered company, was launched on 14 Mar 2017. 9429046009029 is the number it was issued. The company has been supervised by 6 directors: Duo Jin - an active director whose contract started on 09 Nov 2018,
Liang Liu - an active director whose contract started on 09 Nov 2018,
Vincent Gin - an active director whose contract started on 16 Sep 2021,
Asheel Chandra Bharos - an inactive director whose contract started on 21 Jan 2020 and was terminated on 16 Sep 2021,
John Michael Thorman - an inactive director whose contract started on 14 Mar 2017 and was terminated on 21 Jan 2020.
Last updated on 28 Jan 2024, our data contains detailed information about 1 address: Unit 1B, 93-95 Ascot Avenue, Greenlane, Auckland, 1051 (category: physical, registered).
Hikvision New Zealand Limited had been using Unit 1A, Building B, 93-95 Ascot Avenue, Greenlane, Auckland as their registered address until 17 Sep 2019.
A single entity controls all company shares (exactly 300000 shares) - Hikvision Australia Pty. Ltd - located at 1051, Macquarie Park, New South Wales.

Addresses

Previous addresses

Address: Unit 1a, Building B, 93-95 Ascot Avenue, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 05 Nov 2018 to 17 Sep 2019

Address: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 14 Mar 2017 to 05 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300000
Other (Other) Hikvision Australia Pty. Ltd Macquarie Park
New South Wales
2113
Australia

Ultimate Holding Company

Hangzhou Hikvision Digital Technology Co., Ltd
Name
Overseas Company
Type
CN
Country of origin
Directors

Duo Jin - Director

Appointment date: 09 Nov 2018

Address: Xihu District, Hangzhou City, China

Address used since 09 Nov 2018


Liang Liu - Director

Appointment date: 09 Nov 2018

Address: Binjiang District, Hangzhou City, China

Address used since 09 Nov 2018


Vincent Gin - Director

Appointment date: 16 Sep 2021

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 16 Mar 2023

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 16 Sep 2021


Asheel Chandra Bharos - Director (Inactive)

Appointment date: 21 Jan 2020

Termination date: 16 Sep 2021

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 21 Jan 2020


John Michael Thorman - Director (Inactive)

Appointment date: 14 Mar 2017

Termination date: 21 Jan 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Nov 2019

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 22 Jun 2017


Feng Huang - Director (Inactive)

Appointment date: 14 Mar 2017

Termination date: 08 Nov 2018

Address: Beimingyuan, Xinjindu City Garden, Hangzhou, China

Address used since 14 Mar 2017