Heart Stone Investment Limited was registered on 10 Dec 2015 and issued a New Zealand Business Number of 9429042109877. The registered LTD company has been run by 1 director, named Kanzhe Mao - an active director whose contract began on 10 Dec 2015.
As stated in BizDb's data (last updated on 01 May 2024), the company filed 1 address: 47, Parr Tce, Auckland, 0620 (category: registered, physical).
Up until 25 Jan 2021, Heart Stone Investment Limited had been using 2/17Kennedy Avenue, Forrest Hill, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mao, Kanzhe (a director) located at Forrest Hill, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wang, Xuelin - located at Forrest Hill, Auckland. Heart Stone Investment Limited is categorised as "Rental of commercial property" (business classification L671250).
Previous address
Address #1: 2/17kennedy Avenue, Forrest Hill, Auckland, 0620 New Zealand
Registered address used from 10 Dec 2015 to 25 Jan 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mao, Kanzhe |
Forrest Hill Auckland 0620 New Zealand |
23 Aug 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wang, Xuelin |
Forrest Hill Auckland 0620 New Zealand |
23 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Truly Escape Travel & Accommodation Limited Shareholder NZBN: 9429045874093 Company Number: 6193663 |
03 Apr 2018 - 23 Aug 2018 | |
Individual | Wang, Xuelin |
Forrest Hill Auckland 0620 New Zealand |
10 Dec 2015 - 03 Apr 2018 |
Director | Mao, Kanzhe |
Forrest Hill Auckland 0620 New Zealand |
10 Dec 2015 - 03 Apr 2018 |
Entity | Truly Escape Travel & Accommodation Limited Shareholder NZBN: 9429045874093 Company Number: 6193663 |
Forrest Hill Auckland 0620 New Zealand |
03 Apr 2018 - 23 Aug 2018 |
Kanzhe Mao - Director
Appointment date: 10 Dec 2015
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 10 Dec 2015
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