Hg1 New Zealand Limited, a registered company, was incorporated on 13 Jul 2017. 9429046243201 is the NZBN it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company was categorised. The company has been supervised by 2 directors: Kanyyuan Fu - an active director whose contract started on 18 Dec 2023,
Yi Ran Fu - an inactive director whose contract started on 13 Jul 2017 and was terminated on 18 Dec 2023.
Updated on 19 Feb 2024, BizDb's database contains detailed information about 1 address: 1St Floor, 9 St Jude Street, Avondale, Auckland, 1026 (category: physical, service).
Hg1 New Zealand Limited had been using 28 Delta Avenue, New Lynn, Auckland as their registered address until 16 Dec 2021.
One entity controls all company shares (exactly 1 share) - Fu, Kangyuan - located at 1026, Hobsonville, Auckland.
Previous addresses
Address: 28 Delta Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 09 Apr 2021 to 16 Dec 2021
Address: 10/4055 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 25 Mar 2019 to 09 Apr 2021
Address: 43 Pakira Avenue, Glendene, Auckland, 0602 New Zealand
Registered & physical address used from 13 Jul 2017 to 25 Mar 2019
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 09 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Fu, Kangyuan |
Hobsonville Auckland 0616 New Zealand |
08 Feb 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fu, Yi Ran |
Avondale Auckland 0602 New Zealand |
13 Jul 2017 - 08 Feb 2024 |
Kanyyuan Fu - Director
Appointment date: 18 Dec 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 18 Dec 2023
Yi Ran Fu - Director (Inactive)
Appointment date: 13 Jul 2017
Termination date: 18 Dec 2023
Address: Avondale, Auckland, 0602 New Zealand
Address used since 30 Nov 2022
Address: Glendene, Auckland, 0602 New Zealand
Address used since 13 Jul 2017
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 17 Mar 2019
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