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Hhz Nz Limited

Type: NZ Limited Company (Ltd)
9429030298569
NZBN
4367471
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
88 Onewa Road
Northcote Point
Auckland 0627
New Zealand
Registered & physical & service address used since 03 Apr 2018
99 Station Road
Penrose
Auckland 1061
New Zealand
Registered & service address used since 24 May 2023

Hhz Nz Limited was incorporated on 21 Mar 2013 and issued a number of 9429030298569. This registered LTD company has been supervised by 2 directors: Tianran Gu - an active director whose contract started on 21 Mar 2013,
Haizhou Hu - an inactive director whose contract started on 21 Mar 2013 and was terminated on 05 Apr 2013.
As stated in our database (updated on 07 Mar 2024), the company filed 1 address: 99 Station Road, Penrose, Auckland, 1061 (types include: registered, service).
Until 03 Apr 2018, Hhz Nz Limited had been using 17 Thalia Place, Totara Vale, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Hhz Family Trust Limited (an entity) located at Northcote Point, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Hu, Haizhou - located at Totara Vale, Auckland. Hhz Nz Limited has been classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address #1: 17 Thalia Place, Totara Vale, Auckland, 0629 New Zealand

Registered & physical address used from 22 Jun 2016 to 03 Apr 2018

Address #2: 13 Ferntree Terrace, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 11 Mar 2014 to 22 Jun 2016

Address #3: 2a Tudor Place, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 21 Mar 2013 to 11 Mar 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Hhz Family Trust Limited
Shareholder NZBN: 9429030307445
Northcote Point
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Hu, Haizhou Totara Vale
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Haizhou Hu Mairangi Bay
Auckland
0630
New Zealand
Individual Hu, Haizhou Mairangi Bay
Auckland
0630
New Zealand
Directors

Tianran Gu - Director

Appointment date: 21 Mar 2013

Address: Penrose, Auckland, 1061 New Zealand

Address used since 16 May 2023

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 22 Mar 2018

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 01 Jan 2016


Haizhou Hu - Director (Inactive)

Appointment date: 21 Mar 2013

Termination date: 05 Apr 2013

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 21 Mar 2013

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