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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lim, Nam Young |
Regent Whangarei 0112 New Zealand |
27 Jul 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lim, Seok |
Epsom Auckland 1023 New Zealand |
27 Jul 2017 - |
Shares Allocation #3 Number of Shares: 850 | |||
Director | Han, Sun Joo |
Regent Whangarei 0112 New Zealand |
27 Jul 2017 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Jung, Song Yi |
Epsom Auckland 1023 New Zealand |
27 Jul 2017 - |
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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