Hm Express Limited
Type: NZ Limited Company (Ltd)Hm Express Limited (issued an NZ business number of 9429030283794) was registered on 02 Apr 2013. 2 addresses are in use by the company: 116 Fairview Avenue, Fairview Heights, Auckland, 0632 (type: registered, physical). 4 Errigal Close, Pinehill, Auckland had been their physical address, until 12 Mar 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Ha, Mi-Ja (an individual) located at Fairview Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Liu, Yan (an individual) - located at Epsom, Auckland. "Electric fittings dealing" (business classification F349410) is the classification the Australian Bureau of Statistics issued to Hm Express Limited. Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 116 Fairview Avenue, Fairview Heights, Auckland, 0632 | Registered & physical & service | 12 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Yan Liu
Epsom, Auckland, 1023
Address used since 04 Mar 2021 |
Director | 04 Mar 2021 - current |
|
Hyung Suk Lee
Pinehill, Auckland, 0632
Address used since 28 Feb 2016 |
Director | 28 Feb 2016 - 04 Mar 2021 |
|
Liyun Hong
Glenfield, Auckland, 0627
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - 28 Feb 2016 |
|
Hyung Suk Lee
Pinehill, Auckland, 0632
Address used since 07 Jan 2015 |
Director | 07 Jan 2015 - 17 Aug 2015 |
|
Yu Xiang
Rothesay Bay, Auckland, 0630
Address used since 19 Jun 2014 |
Director | 19 Jun 2014 - 14 Apr 2015 |
|
Liyun Hong
Rothesay Bay, Auckland, 0630
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - 07 Jan 2015 |
| Previous address | Type | Period |
|---|---|---|
| 4 Errigal Close, Pinehill, Auckland, 0632 | Physical & registered | 07 Mar 2016 - 12 Mar 2021 |
| Unit 1, 23 High Road, Glenfield, Auckland, 0629 | Physical & registered | 26 Aug 2015 - 07 Mar 2016 |
| 4 Errigal Close, Pinehill, Auckland, 0632 | Physical & registered | 02 Jul 2015 - 26 Aug 2015 |
| 51 Knights Road, Rothesay Bay, Auckland, 0630 | Physical & registered | 02 Apr 2013 - 02 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ha, Mi-ja Individual |
Fairview Heights Auckland 0632 |
04 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Yan Individual |
Epsom Auckland 1023 |
04 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xiang, Yu Individual |
Glenfield Auckland 0627 |
14 Apr 2015 - 17 May 2016 |
|
Peng, Danqin Individual |
Te Atatu South Auckland 0610 |
17 May 2016 - 08 Oct 2017 |
|
Ha, Mi-ja Individual |
Albany Auckland 0632 |
25 Aug 2015 - 28 Feb 2016 |
|
Xiang, Yu Individual |
Rothesay Bay Auckland 0630 |
07 Jan 2015 - 14 Apr 2015 |
|
Liu, Yi Individual |
Epsom Auckland 1023 |
04 Mar 2021 - 04 Mar 2021 |
|
Xiang, Yu Individual |
Castor Bay Auckland 0620 |
08 Oct 2017 - 04 Mar 2021 |
|
Ha, Ji-yeon Individual |
Pinehill Auckland 0632 |
28 Feb 2016 - 04 Mar 2021 |
|
Yu Xiang Director |
Rothesay Bay Auckland 0630 |
07 Jan 2015 - 14 Apr 2015 |
|
Ha, Ji Yeon Individual |
Albany Auckland 0632 |
02 Apr 2013 - 12 Jan 2015 |
|
Liyun Hong Director |
Rothesay Bay Auckland 0630 |
02 Apr 2013 - 07 Jan 2015 |
|
Lee, Hyung Suk Individual |
Pinehill Auckland 0632 |
12 Jan 2015 - 25 Aug 2015 |
|
Hong, Liyun Individual |
Rothesay Bay Auckland 0630 |
02 Apr 2013 - 07 Jan 2015 |
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