General information

Hhz 2013 Limited

Type: NZ Limited Company (Ltd)
9429030196353
New Zealand Business Number
4468939
Company Number
Registered
Company Status

Hhz 2013 Limited (New Zealand Business Number 9429030196353) was incorporated on 05 Jun 2013. 4 addresses are in use by the company: 88D Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 3-89A, Te Kawa Road, Greenlane, Auckland had been their registered address, up to 23 Sep 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Huang, Ziyu (a director) located at Bucklands Beach, Auckland postcode 2014. Our data was updated on 23 Feb 2024.

Current address Type Used since
88d Great South Road, Epsom, Auckland, 1051 Other (Address For Share Register) & shareregister (Address For Share Register) 15 Sep 2015
88d Great South Road, Epsom, Auckland, 1051 Registered & physical & service 23 Sep 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Bo Zhou
Epsom, Auckland, 1051
Address used since 03 Aug 2020
Director 03 Aug 2020 - current
Ziyu Huang
Bucklands Beach, Auckland, 2014
Address used since 03 Oct 2022
Director 03 Oct 2022 - current
Ziyu Huang
Half Moon Bay, Auckland, 2012
Address used since 01 May 2020
Director 01 May 2020 - 01 Sep 2020
Bo Zhou
Epsom, Auckland, 1051
Address used since 17 Feb 2020
Director 17 Feb 2020 - 01 May 2020
Bingyao Huang
Epsom, Auckland, 1051
Address used since 01 Aug 2017
Director 01 Aug 2017 - 09 Mar 2020
Bo Zhou
Epsom, Auckland, 1051
Address used since 01 Jan 1970
Director 05 Jun 2013 - 01 Jul 2017
Ziyu Huang
Greenlane, Auckland, 1061
Address used since 24 Oct 2015
Director 24 Oct 2015 - 01 Oct 2016
Ziyu Huang
Greenlane, Auckland, 1061
Address used since 05 Jun 2013
Director 05 Jun 2013 - 01 May 2014
Addresses
Principal place of activity
3/89a Te Kawa Road , Greenlane , 1051
Previous address Type Period
3-89a, Te Kawa Road, Greenlane, Auckland, 1061 Registered & physical 05 Jun 2013 - 23 Sep 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Huang, Ziyu
Director
Bucklands Beach
Auckland
2014
04 Oct 2022 - current

Historic shareholders

Shareholder Name Address Period
Zhou, Bo
Individual
Epsom
Auckland
1051
16 Oct 2016 - 02 Nov 2017
3de Trust
Other
Epsom
Auckland
1051
25 Jun 2022 - 04 Oct 2022
Zhou, Bo
Director
Epsom
Auckland
1051
07 Mar 2022 - 25 Jun 2022
Huang, Ziyu
Individual
Eastern Beach
Auckland
2012
19 Apr 2021 - 07 Mar 2022
Zhou, Bo
Individual
Epsom
Auckland
1051
10 Aug 2020 - 19 Apr 2021
Huang, Ziyu
Individual
Half Moon Bay
Auckland
2012
09 May 2020 - 09 Sep 2020
Zhou, Bo
Individual
Epsom
Auckland
1051
07 Mar 2020 - 09 May 2020
Ziyu Huang
Director
Greenlane
Auckland
1061
05 Jun 2013 - 01 May 2014
Bo Zhou
Director
Epsom
Auckland
1051
05 Jun 2013 - 27 Oct 2015
Bo Zhou
Director
Epsom
Auckland
1051
16 Oct 2016 - 02 Nov 2017
Huang, Ziyu
Individual
Greenlane
Auckland
1061
24 Oct 2015 - 16 Oct 2016
Huang, Bingyao
Individual
Epsom
Auckland
1051
02 Nov 2017 - 07 Mar 2020
Huang, Ziyu
Individual
Greenlane
Auckland
1061
05 Jun 2013 - 01 May 2014
Zhou, Bo
Individual
Epsom
Auckland
1051
05 Jun 2013 - 27 Oct 2015
Location
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