General information

Hm Express Limited

Type: NZ Limited Company (Ltd)
9429030283794
New Zealand Business Number
4386500
Company Number
Registered
Company Status
F349410 - F349410 Electric Fittings Dealing
Industry classification codes with description

Hm Express Limited (issued an NZ business number of 9429030283794) was registered on 02 Apr 2013. 1 address is in use by the company: 4 Errigal Close, Pinehill, Auckland, 0632 (type: registered, physical). Unit 1, 23 High Road, Glenfield, Auckland had been their physical address, until 07 Mar 2016. 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:
Yu Xiang (an individual) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Ji-Yeon Ha (an individual) - located at Pinehill, Auckland. "F349410 Electric fittings dealing" (business classification F349410) is the classification the Australian Bureau of Statistics issued to Hm Express Limited. Our information was updated on 04 Dec 2020.

Current address Type Used since
4 Errigal Close, Pinehill, Auckland, 0632 Registered & physical 07 Mar 2016
Contact info
michael.hmexpress@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Hyung Suk Lee
Pinehill, Auckland, 0632
Address used since 28 Feb 2016
Director 28 Feb 2016 - current
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
Addresses
Previous address Type Period
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
25 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Yu Xiang
Individual
Castor Bay
Auckland
0620
08 Oct 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ji-yeon Ha
Individual
Pinehill
Auckland
0632
28 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Danqin Peng
Individual
Te Atatu South
Auckland
0610
17 May 2016 - 08 Oct 2017
Yu Xiang
Individual
Glenfield
Auckland
0627
14 Apr 2015 - 17 May 2016
Yu Xiang
Individual
Rothesay Bay
Auckland
0630
07 Jan 2015 - 14 Apr 2015
Yu Xiang
Director
Rothesay Bay
Auckland
0630
07 Jan 2015 - 14 Apr 2015
Ji Yeon Ha
Individual
Albany
Auckland
0632
02 Apr 2013 - 12 Jan 2015
Liyun Hong
Director
Rothesay Bay
Auckland
0630
02 Apr 2013 - 07 Jan 2015
Mi-ja Ha
Individual
Albany
Auckland
0632
25 Aug 2015 - 28 Feb 2016
Hyung Suk Lee
Individual
Pinehill
Auckland
0632
12 Jan 2015 - 25 Aug 2015
Liyun Hong
Individual
Rothesay Bay
Auckland
0630
02 Apr 2013 - 07 Jan 2015
Location
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