Hkmb Limited, a registered company, was registered on 18 Dec 2009. 9429031722858 is the NZBN it was issued. "Fish retailing - fresh" (business classification G412120) is how the company was classified. The company has been supervised by 2 directors: Hong Zou - an active director whose contract started on 18 Dec 2009,
Haiyan Wang - an inactive director whose contract started on 10 Jun 2010 and was terminated on 18 Sep 2010.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Mokoia Road, Birkenhead, Auckland, 0626 (types include: registered, physical).
Hkmb Limited had been using 686B Eastcoast Rd, Pinehill, Northshore,, Auckland as their physical address until 19 Nov 2010.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50%).
Principal place of activity
3 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: 686b Eastcoast Rd, Pinehill, Northshore,, Auckland New Zealand
Physical address used from 17 Jun 2010 to 19 Nov 2010
Address #2: 686b Eastcoast Rd, Pinehill, Northshore, Auckland New Zealand
Registered address used from 17 Jun 2010 to 19 Nov 2010
Address #3: 5 A Penzance Rd, Mairangi Bay, Northshore, Auckland
Registered & physical address used from 18 Dec 2009 to 17 Jun 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Zou, Hong |
Birkenhead North Shore City 0626 New Zealand |
18 Dec 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Li, Xiao Bin |
North Shore, Auckland 0626 New Zealand |
30 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Haiyan |
Auckland New Zealand |
10 Jun 2010 - 19 Sep 2010 |
Individual | Li, Xiaobin |
Forrest Hill Auckland 0620 New Zealand |
30 Apr 2012 - 27 May 2013 |
Hong Zou - Director
Appointment date: 18 Dec 2009
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 11 Nov 2010
Haiyan Wang - Director (Inactive)
Appointment date: 10 Jun 2010
Termination date: 18 Sep 2010
Address: Auckland,
Address used since 10 Jun 2010
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