Hg2 New Zealand Limited, a registered company, was launched on 08 Aug 2017. 9429046287861 is the NZ business number it was issued. "Real estate management service" (business classification L672050) is how the company was classified. The company has been run by 2 directors: Yi Ran Fu - an active director whose contract began on 08 Aug 2017,
Kangyuan Fu - an active director whose contract began on 26 Jun 2023.
Last updated on 21 Feb 2024, BizDb's data contains detailed information about 1 address: Lv 1, 9 St Jude Street, Avondale, Auckland, 1026 (category: registered, physical).
Hg2 New Zealand Limited had been using 28 Delta Avenue, New Lynn, Auckland as their registered address up to 16 Dec 2021.
A single entity controls all company shares (exactly 1 share) - Fu, Yi Ran - located at 1026, Avondale, 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 08 Aug 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 | |||
Director | Fu, Yi Ran |
Avondale Auckland 0602 New Zealand |
08 Aug 2017 - |
Yi Ran Fu - Director
Appointment date: 08 Aug 2017
Address: Avondale, Auckland, 0602 New Zealand
Address used since 30 Nov 2022
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 17 Mar 2019
Address: Glendene, Auckland, 0602 New Zealand
Address used since 08 Aug 2017
Kangyuan Fu - Director
Appointment date: 26 Jun 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 26 Jun 2023
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