Hikvision New Zealand Limited, a registered company, was launched on 14 Mar 2017. 9429046009029 is the number it was issued. The company has been supervised by 6 directors: Duo Jin - an active director whose contract started on 09 Nov 2018,
Liang Liu - an active director whose contract started on 09 Nov 2018,
Vincent Gin - an active director whose contract started on 16 Sep 2021,
Asheel Chandra Bharos - an inactive director whose contract started on 21 Jan 2020 and was terminated on 16 Sep 2021,
John Michael Thorman - an inactive director whose contract started on 14 Mar 2017 and was terminated on 21 Jan 2020.
Last updated on 09 Mar 2024, our data contains detailed information about 1 address: Unit 1B, 93-95 Ascot Avenue, Greenlane, Auckland, 1051 (category: physical, registered).
Hikvision New Zealand Limited had been using Unit 1A, Building B, 93-95 Ascot Avenue, Greenlane, Auckland as their registered address until 17 Sep 2019.
A single entity controls all company shares (exactly 300000 shares) - Hikvision Australia Pty. Ltd - located at 1051, Macquarie Park, New South Wales.
Previous addresses
Address: Unit 1a, Building B, 93-95 Ascot Avenue, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 05 Nov 2018 to 17 Sep 2019
Address: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Mar 2017 to 05 Nov 2018
Basic Financial info
Total number of Shares: 300000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300000 | |||
Other (Other) | Hikvision Australia Pty. Ltd |
Macquarie Park New South Wales 2113 Australia |
14 Mar 2017 - |
Ultimate Holding Company
Duo Jin - Director
Appointment date: 09 Nov 2018
Address: Xihu District, Hangzhou City, China
Address used since 09 Nov 2018
Liang Liu - Director
Appointment date: 09 Nov 2018
Address: Binjiang District, Hangzhou City, China
Address used since 09 Nov 2018
Vincent Gin - Director
Appointment date: 16 Sep 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Mar 2023
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 16 Sep 2021
Asheel Chandra Bharos - Director (Inactive)
Appointment date: 21 Jan 2020
Termination date: 16 Sep 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 21 Jan 2020
John Michael Thorman - Director (Inactive)
Appointment date: 14 Mar 2017
Termination date: 21 Jan 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 22 Jun 2017
Feng Huang - Director (Inactive)
Appointment date: 14 Mar 2017
Termination date: 08 Nov 2018
Address: Beimingyuan, Xinjindu City Garden, Hangzhou, China
Address used since 14 Mar 2017
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