Hlg Holding Limited was started on 19 May 2016 and issued an NZ business number of 9429042357773. The registered LTD company has been managed by 5 directors: Shijia Zheng - an active director whose contract began on 20 Feb 2023,
Zhaoyu Li - an inactive director whose contract began on 09 Dec 2022 and was terminated on 20 Feb 2023,
Shijia Zheng - an inactive director whose contract began on 19 May 2016 and was terminated on 09 Dec 2022,
Yikun Zhang - an inactive director whose contract began on 28 Aug 2017 and was terminated on 15 Nov 2022,
Zhijuan Zhang - an inactive director whose contract began on 19 May 2016 and was terminated on 28 Aug 2017.
According to our database (last updated on 24 Apr 2024), this company registered 1 address: 295 Remuera Road, Remuera, Auckland, 1050 (category: physical, service).
BizDb identified past names for this company: from 17 May 2016 to 12 Sep 2017 they were called Hlg Construction Limited.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Wang, Xiongmin (an individual) located at Greenhithe, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 39.2% shares (exactly 392 shares) and includes
Anco International Limited - located at Flat Bush, Auckland.
The next share allocation (208 shares, 20.8%) belongs to 1 entity, namely:
Z & Y & K Limited, located at Remuera, Auckland (an entity). Hlg Holding Limited was categorised as "Building, house construction" (business classification E301120).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Wang, Xiongmin |
Greenhithe Auckland 0632 New Zealand |
03 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 392 | |||
| Entity (NZ Limited Company) | Anco International Limited Shareholder NZBN: 9429041306543 |
Flat Bush Auckland 2019 New Zealand |
19 May 2016 - |
| Shares Allocation #3 Number of Shares: 208 | |||
| Entity (NZ Limited Company) | Z & Y & K Limited Shareholder NZBN: 9429041085288 |
Remuera Auckland 1050 New Zealand |
19 May 2016 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Zhang, Shaona |
Fairview Heights Auckland 0632 New Zealand |
28 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang, Yue |
Greenhithe Auckland 0632 New Zealand |
26 Sep 2018 - 03 Aug 2023 |
Shijia Zheng - Director
Appointment date: 20 Feb 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 20 Feb 2023
Zhaoyu Li - Director (Inactive)
Appointment date: 09 Dec 2022
Termination date: 20 Feb 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 09 Dec 2022
Shijia Zheng - Director (Inactive)
Appointment date: 19 May 2016
Termination date: 09 Dec 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 05 Nov 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 19 May 2016
Yikun Zhang - Director (Inactive)
Appointment date: 28 Aug 2017
Termination date: 15 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Sep 2017
Zhijuan Zhang - Director (Inactive)
Appointment date: 19 May 2016
Termination date: 28 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 May 2016
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