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Hisclub Limited

Type: NZ Limited Company (Ltd)
9429042427599
NZBN
6034207
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
5c Clifton Road
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 21 Jun 2019
55 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service address used since 14 Jul 2021
55 London Street
Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 15 Jul 2021

Hisclub Limited, a registered company, was started on 27 Jun 2016. 9429042427599 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been run by 1 director, named Geng Wu - an active director whose contract started on 27 Jun 2016.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 1, 55 London Street, Hamilton Central, Hamilton, 3204 (type: postal, office).
Hisclub Limited had been using 55 London St, Hamilton Central, Hamilton as their registered address up to 15 Jul 2021.
A total of 440 shares are allotted to 2 shareholders (2 groups). The first group consists of 220 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 220 shares (50%).

Addresses

Other active addresses

Address #4: Floor 1, 55 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Postal & office & delivery address used from 15 Sep 2023

Principal place of activity

5c Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 55 London St, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 14 Jul 2021 to 15 Jul 2021

Address #2: 5c Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 15 Aug 2017 to 14 Jul 2021

Address #3: 5c Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 27 Jun 2016 to 14 Jul 2021

Address #4: 55 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 27 Jun 2016 to 15 Aug 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 440

Annual return filing month: July

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 220
Individual Xie, Lu Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 220
Director Wu, Geng Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cnz Cultural And Technical Exchange Centre Limited
Shareholder NZBN: 9429042147756
Company Number: 5876173
Hamilton Central
Hamilton
3204
New Zealand
Entity Cnz Cultural And Technical Exchange Centre Limited
Shareholder NZBN: 9429042147756
Company Number: 5876173
Hamilton Central
Hamilton
3204
New Zealand

Ultimate Holding Company

Cnz Cultural And Technical Exchange Centre Limited
Name
Ltd
Type
5876173
Ultimate Holding Company Number
NZ
Country of origin
5c Clifton Road
Hamilton Central
Hamilton 3204
New Zealand
Address
Directors

Geng Wu - Director

Appointment date: 27 Jun 2016

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 01 Sep 2022

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 02 Sep 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 07 Aug 2017

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