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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Song, Fei |
Hillcrest Auckland 0627 New Zealand |
22 Mar 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sun, Haiming |
Hillcrest Auckland 0627 New Zealand |
13 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sun, Haiming |
Hillcrest Auckland 0627 New Zealand |
22 Mar 2017 - 10 Feb 2018 |
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
Whetu Ora Community Trust
1/79 Velma Road
Team Panda Holding Limited
71 Velma Road
Bardic Holdings Limited
92 Velma Road
Amazing Grace Christian Church Trust
74 Velma Road
Zs Software Limited
101 Archers Road
Debonair Online Limited
96 Velma Road
Cozy Cone Computer Technology Limited
80 Mokoia Road
Jb Hi-fi Group (nz) Limited
Level 1, 7 Link Drive
Mobeco Limited
Suite 9b, 89 Ellice Road
Mr Gate Limited
93 Tamahere Drive
Northern Lights Importing Limited
145 Kitchener Road
Trading Place Limited
17 Wilding Avenue