General information

Hg Trading Limited

Type: NZ Limited Company (Ltd)
9429030511675
New Zealand Business Number
4013998
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109910155
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Hg Trading Limited (issued an NZ business number of 9429030511675) was incorporated on 19 Sep 2012. 3 addresses are in use by the company: 599 Mount Eden Road, Mount Eden, Auckland, 1024 (type: postal, physical). L 1, Vtr House, 24 Manukau Rd, Epsom, Auckland had been their registered address, until 24 Nov 2016. 1500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 375 shares (25 per cent of shares), namely:
Peng, Wei Lan (an individual) located at Massey, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (375 shares); it includes
Lai, Yee May (a director) - located at Royal Oak, Auckland. Next there is the next group of shareholders, share allotment (750 shares, 50%) belongs to 1 entity, namely:
Guo, Liang, located at Mairangi Bay, Auckland (an individual). "Restaurant operation" (ANZSIC H451130) is the category the ABS issued Hg Trading Limited. Our data was last updated on 29 Jan 2024.

Current address Type Used since
599 Mt Eden Rd, Mt Eden, Auckland, 1023 Service & physical & registered 24 Nov 2016
599 Mount Eden Road, Mount Eden, Auckland, 1024 Postal 15 Aug 2019
Contact info
64 274 921220
Phone (Phone)
heesgarden@gmail.com
Email
www.heesgarden.co.nz
Website
Directors
Name and Address Role Period
Yee May Lai
Royal Oak, Auckland, 1023
Address used since 19 Sep 2012
Director 19 Sep 2012 - current
Liang Guo
Mairangi Bay, Auckland, 0630
Address used since 16 Sep 2015
Director 01 Jul 2014 - current
Lap Kuen Wong
Epsom, Auckland, 1023
Address used since 19 Sep 2012
Director 19 Sep 2012 - 27 Apr 2017
Addresses
Previous address Type Period
L 1, Vtr House, 24 Manukau Rd, Epsom, Auckland, 1023 Registered 02 Sep 2013 - 24 Nov 2016
599 Mt Eden Rd, Mt Eden, Auckland, 1024 Registered 05 Aug 2013 - 02 Sep 2013
L 1, 24 Manukau Rd, Epsom, Auckland, 1023 Registered 19 Sep 2012 - 05 Aug 2013
L 1, 24 Manukau Rd, Epsom, Auckland, 1023 Physical 19 Sep 2012 - 24 Nov 2016
Financial Data
Financial info
1500
Total number of Shares
August
Annual return filing month
March
Financial report filing month
16 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
Shareholder Name Address Period
Peng, Wei Lan
Individual
Massey
Auckland
0614
30 Sep 2016 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Lai, Yee May
Director
Royal Oak
Auckland
1023
19 Sep 2012 - current
Shares Allocation #3 Number of Shares: 750
Shareholder Name Address Period
Guo, Liang
Individual
Mairangi Bay
Auckland
0630
01 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Chan, Tsz King
Individual
Sun & Moon Building, Happy Valley
Hong Kong
19 Sep 2012 - 01 Jul 2014
Lap Kuen Wong
Director
Epsom
Auckland
1023
19 Sep 2012 - 27 Apr 2017
Wong, Lap Kuen
Individual
Epsom
Auckland
1023
19 Sep 2012 - 27 Apr 2017
Location
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