Hm Express Limited
Type: NZ Limited Company (Ltd)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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu Xiang Individual |
Castor Bay Auckland 0620 |
08 Oct 2017 - current |
| 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 |
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