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Hg1 New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046243201
NZBN
6338973
Company Number
Registered
Company Status
123339827
GST Number
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
1st Floor, 9 St Jude Street
Avondale
Auckland 1026
New Zealand
Physical & service & registered address used since 16 Dec 2021

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.

Addresses

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

Contact info
64 9 8188838
17 Mar 2019 Phone
adm.hgnz@gmail.com
17 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Individual Fu, Kangyuan Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fu, Yi Ran Avondale
Auckland
0602
New Zealand
Directors

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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