Hec (Nz) Company Limited, a registered company, was launched on 12 Feb 2013. 9429030374751 is the number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company was classified. This company has been supervised by 2 directors: Chin-Pin Lee - an active director whose contract began on 12 Feb 2013,
Wei Fan - an inactive director whose contract began on 28 Feb 2013 and was terminated on 08 Nov 2019.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 33A St Andrews Road, Epsom, Auckland, 1023 (type: registered, physical).
Hec (Nz) Company Limited had been using 33 St Andrews Road, Epsom, Auckland as their registered address until 19 Nov 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 410 shares (41%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 590 shares (59%).
Principal place of activity
33 St Andrews Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 33 St Andrews Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 18 Nov 2019 to 19 Nov 2019
Address #2: 5 Titi Street, Otahuhu, Auckland, 1062 New Zealand
Physical & registered address used from 19 Nov 2014 to 18 Nov 2019
Address #3: 33a St Andrews Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 12 Feb 2013 to 19 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 15 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 410 | |||
Individual | Fan, Wei |
Epsom Auckland 1023 New Zealand |
04 Mar 2013 - |
Shares Allocation #2 Number of Shares: 590 | |||
Director | Lee, Chin-pin |
Epsom Auckland 1023 New Zealand |
12 Feb 2013 - |
Chin-pin Lee - Director
Appointment date: 12 Feb 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Nov 2019
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 12 Feb 2013
Wei Fan - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 08 Nov 2019
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 09 Nov 2014
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