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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 220 | |||
Individual | Xie, Lu |
Rd 3 Hamilton 3283 New Zealand |
13 Mar 2021 - |
Shares Allocation #2 Number of Shares: 220 | |||
Director | Wu, Geng |
Rd 3 Hamilton 3283 New Zealand |
27 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cnz Cultural And Technical Exchange Centre Limited Shareholder NZBN: 9429042147756 Company Number: 5876173 |
Hamilton Central Hamilton 3204 New Zealand |
27 Jun 2016 - 08 Mar 2020 |
Entity | Cnz Cultural And Technical Exchange Centre Limited Shareholder NZBN: 9429042147756 Company Number: 5876173 |
Hamilton Central Hamilton 3204 New Zealand |
27 Jun 2016 - 08 Mar 2020 |
Ultimate Holding Company
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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