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Hiphone Limited

Type: NZ Limited Company (Ltd)
9429046022301
NZBN
6255734
Company Number
Registered
Company Status
G422920
Industry classification code
Electrical Goods Retailing Nec
Industry classification description
Current address
77a Velma Road
Hillcrest
Auckland 0627
New Zealand
Registered & physical & service address used since 22 Mar 2017

Hiphone Limited, a registered company, was launched on 22 Mar 2017. 9429046022301 is the NZ business number it was issued. "Electrical goods retailing nec" (business classification G422920) is how the company was classified. The company has been supervised by 3 directors: Fei Song - an active director whose contract started on 10 Feb 2018,
Haiming Sun - an active director whose contract started on 10 Feb 2018,
Haiming Sun - an inactive director whose contract started on 22 Mar 2017 and was terminated on 12 Feb 2018.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 77A Velma Road, Hillcrest, Auckland, 0627 (category: registered, physical).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Contact info
64 22 1606288
Phone
sunhm1981@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Song, Fei Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sun, Haiming Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sun, Haiming Hillcrest
Auckland
0627
New Zealand
Directors

Fei Song - Director

Appointment date: 10 Feb 2018

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 10 Feb 2018


Haiming Sun - Director

Appointment date: 10 Feb 2018

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 10 Feb 2018


Haiming Sun - Director (Inactive)

Appointment date: 22 Mar 2017

Termination date: 12 Feb 2018

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 22 Mar 2017

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