Hc Group Limited, a registered company, was launched on 08 Sep 2014. 9429041399743 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been run by 2 directors: Hubert Cheng - an active director whose contract started on 08 Sep 2014,
Lana Nam - an active director whose contract started on 27 Nov 2018.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 168 Jackson Street, Petone, Lower Hutt, 5012 (category: registered, physical).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Cheng, Hubert |
Petone Lower Hutt 5012 New Zealand |
08 Sep 2014 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Nam, Lana |
Mount Albert Auckland 1025 New Zealand |
26 Nov 2018 - |
Hubert Cheng - Director
Appointment date: 08 Sep 2014
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 08 Sep 2014
Lana Nam - Director
Appointment date: 27 Nov 2018
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Sep 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 27 Nov 2018
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