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Hes Property Nz Limited

Type: NZ Limited Company (Ltd)
9429046294791
NZBN
6386133
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
59 Warman Road
Rd 2
Auckland 0792
New Zealand
Registered address used since 11 Apr 2019
59 Warman Road
Rd 2
Auckland 0792
New Zealand
Physical & service address used since 08 May 2020

Hes Property Nz Limited, a registered company, was incorporated on 14 Aug 2017. 9429046294791 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is categorised. This company has been managed by 2 directors: Meijing Zhang - an active director whose contract began on 20 Nov 2017,
Peng Zhang - an inactive director whose contract began on 14 Aug 2017 and was terminated on 24 Dec 2018.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: 59 Warman Road, Rd 2, Auckland, 0792 (category: physical, service).
Hes Property Nz Limited had been using 72 Killybegs Drive, Pinehill, Auckland as their registered address up until 11 Apr 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 900 shares (90%).

Addresses

Previous addresses

Address #1: 72 Killybegs Drive, Pinehill, Auckland, 0632 New Zealand

Registered address used from 14 Aug 2017 to 11 Apr 2019

Address #2: 139 Vincent Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 14 Aug 2017 to 08 May 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual He, Yumei Rd 2
Auckland
0792
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Zhang, Jinzhong Rd 2
Auckland
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Peng Zhang Pinehill
Auckland
0632
New Zealand
Individual Zhang, Peng Pinehill
Auckland
0632
New Zealand
Directors

Meijing Zhang - Director

Appointment date: 20 Nov 2017

Address: Auckland, 0792 New Zealand

Address used since 20 Nov 2017

Address: Rd 2, Auckland, 0792 New Zealand

Address used since 03 Apr 2019


Peng Zhang - Director (Inactive)

Appointment date: 14 Aug 2017

Termination date: 24 Dec 2018

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 14 Aug 2017

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