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Hl Nz Group Limited

Type: NZ Limited Company (Ltd)
9429046268785
NZBN
6353932
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
22 Wolfe Street
Regent
Whangarei 1023
New Zealand
Physical & service & registered address used since 04 Dec 2020

Hl Nz Group Limited, a registered company, was registered on 27 Jul 2017. 9429046268785 is the business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been categorised. The company has been run by 1 director, named Sun Joo Han - an active director whose contract began on 27 Jul 2017.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 22 Wolfe Street, Regent, Whangarei, 1023 (type: physical, service).
Hl Nz Group Limited had been using 15A Brigham Creek Road, Whenuapai, Auckland as their registered address up to 04 Dec 2020.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (5 per cent). Lastly there is the 3rd share allocation (850 shares 85 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 15a Brigham Creek Road, Whenuapai, Auckland, 0618 New Zealand

Registered & physical address used from 28 Aug 2018 to 04 Dec 2020

Address: Floor 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 27 Jul 2017 to 28 Aug 2018

Address: 15 Brigham Creek Road, Whenuapai, Auckland, 0618 New Zealand

Physical address used from 27 Jul 2017 to 28 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 22 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lim, Nam Young Regent
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lim, Seok Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 850
Director Han, Sun Joo Regent
Whangarei
0112
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Jung, Song Yi Epsom
Auckland
1023
New Zealand
Directors

Sun Joo Han - Director

Appointment date: 27 Jul 2017

Address: Regent, Whangarei, 0112 New Zealand

Address used since 30 Mar 2021

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 27 Jul 2017

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 20 Aug 2018

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