Hv Ece Limited was incorporated on 07 Feb 2017 and issued a New Zealand Business Number of 9429045942808. The registered LTD company has been supervised by 4 directors: Ruiqi Yang - an active director whose contract began on 03 Apr 2019,
Xiao Han - an inactive director whose contract began on 07 Feb 2017 and was terminated on 15 May 2021,
Jian Fu - an inactive director whose contract began on 06 Jul 2018 and was terminated on 01 Apr 2019,
Lynn Zhang - an inactive director whose contract began on 07 Feb 2017 and was terminated on 06 Jul 2018.
As stated in our data (last updated on 27 Mar 2024), this company registered 1 address: 6 Euston Road, Sandringham, 1025 (category: registered, physical).
Until 25 May 2021, Hv Ece Limited had been using 58 Woodhouse Road, Rd 4, Pukekohe as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Aura Light Trustee Limited (an entity) located at Sandringham, Auckland postcode 1025. Hv Ece Limited has been categorised as "Child care service" (business classification Q871010).
Principal place of activity
58 Woodhouse Road, Rd 4, Pukekohe, 2679 New Zealand
Previous addresses
Address: 58 Woodhouse Road, Rd 4, Pukekohe, 2679 New Zealand
Registered & physical address used from 16 Jul 2018 to 25 May 2021
Address: 53 Island View Road, Rd 1, Papakura, 2580 New Zealand
Registered & physical address used from 07 Feb 2017 to 16 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Aura Light Trustee Limited Shareholder NZBN: 9429048397438 |
Sandringham Auckland 1025 New Zealand |
24 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Lynn |
Rd 1 Papakura 2580 New Zealand |
07 Feb 2017 - 21 Mar 2019 |
Individual | Han, Xiao |
Rd 4 Pukekohe 2679 New Zealand |
07 Feb 2017 - 12 Jan 2019 |
Individual | Yang, Ruiqi |
Sandringham Auckland 1025 New Zealand |
21 Mar 2019 - 24 Dec 2020 |
Individual | Fu, Jian |
Rd 1 Papakura 2580 New Zealand |
06 Jul 2018 - 21 Mar 2019 |
Director | Xiao Han |
Rd 4 Pukekohe 2679 New Zealand |
07 Feb 2017 - 12 Jan 2019 |
Ultimate Holding Company
Ruiqi Yang - Director
Appointment date: 03 Apr 2019
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 03 Apr 2019
Xiao Han - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 15 May 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 07 Feb 2017
Jian Fu - Director (Inactive)
Appointment date: 06 Jul 2018
Termination date: 01 Apr 2019
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 06 Jul 2018
Lynn Zhang - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 06 Jul 2018
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 07 Feb 2017
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