General information
Hx Building Limited
Type: NZ Limited Company (Ltd)9429031437103
New Zealand Business Number
3045906
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description
Hx Building Limited (NZBN 9429031437103) was incorporated on 30 Jul 2010. 5 addresess are currently in use by the company: 17B Corinthian Drive, Albany, Auckland, 0632 (type: registered, service). 50 Pollen Street, Grey Lynn, Auckland had been their registered address, until 10 Jan 2020. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Huang, Haixin (an individual) located at Albany, Auckland postcode 0632. "Architectural service" (business classification M692120) is the classification the ABS issued Hx Building Limited. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit D3, 63 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 10 Jan 2020 |
| Unit D3, 63 Apollo Drive, Rosedale, Auckland, 0632 | Office | 14 Jun 2021 |
| 17b Corinthian Drive, Albany, Auckland, 0632 | Registered & service | 13 Jun 2023 |
Contact info
64 9 8289688
Phone (Phone)
64 9 3608163
Phone (Phone)
archiland.nz@gmail.com
Email
info@archiland.co.nz
Email
No website
Website
www.archiland.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Haixin Huang
Albany, Auckland, 0632
Address used since 14 Jun 2021 |
Director | 30 Jul 2010 - current |
|
Hai Xin Huang
Albany, Auckland, 0632
Address used since 14 Jun 2021
Pinehill, Auckland, 0632
Address used since 15 Jun 2020
Avondale, Auckland, 0600
Address used since 08 Jun 2012 |
Director | 30 Jul 2010 - current |
Addresses
Principal place of activity
| 50a Frost Road , Mount Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 50 Pollen Street, Grey Lynn, Auckland, 1021 | Registered | 13 Jun 2019 - 10 Jan 2020 |
| 50 Pollen Street, Grey Lynn, Auckland, 1021 | Physical | 13 Jun 2017 - 10 Jan 2020 |
| 50 Frost Road, Mount Roskill, Auckland, 1041 | Physical | 25 Aug 2014 - 13 Jun 2017 |
| 50a Frost Road, Mount Roskill, Auckland, 1041 | Physical | 11 Jun 2014 - 25 Aug 2014 |
| 159 Blockhouse Bay Road, Avondale, Auckland, 0600 | Registered | 18 Jun 2012 - 13 Jun 2019 |
| 159 Blockhouse Bay Road, Avondale, Auckland, 0600 | Physical | 18 Jun 2012 - 11 Jun 2014 |
| 41 East Street, Petone, Lower Hutt, 5012 | Registered & physical | 30 Jul 2010 - 18 Jun 2012 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Haixin Individual |
Albany Auckland 0632 |
15 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Hai Xin Director |
Albany Auckland 0632 |
30 Jul 2010 - 15 Mar 2023 |
Location
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