Hbt Holding Limited
Type: NZ Limited Company (Ltd)Hbt Holding Limited (issued an NZ business number of 9429031452946) was incorporated on 20 Jul 2010. 3 addresses are in use by the company: 45 King Street, Frankton, Hamilton, 3204 (type: office, physical). 45A King Street, Frankton, Hamilton had been their physical address, until 07 Apr 2016. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 300 shares (30% of shares), namely:
Zheng, Lan (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 2 shareholders hold 10% of all shares (exactly 100 shares); it includes
John Xie (a director) - located at Epsom, Auckland,
Xie, John Cheng (an individual) - located at Epsom, Auckland. Next there is the 3rd group of shareholders, share allocation (100 shares, 10%) belongs to 2 entities, namely:
Su, Yi, located at Flagstaff, Hamilton (an individual),
Yi Su, located at Flagstaff, Hamilton (a director). "Bathroom and toilet fitting - retailing" (business classification G423110) is the category the Australian Bureau of Statistics issued to Hbt Holding Limited. Our information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 King Street, Frankton, Hamilton, 3204 | Office | unknown |
| 40 Newbury Place, Schnapper Rock, Auckland, 0632 | Registered | 28 Nov 2014 |
| 40 Newbury Place, Schnapper Rock, Auckland, 0632 | Physical & service | 07 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Chaoyang Zhong
Schnapper Rock, Auckland, 0632
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - current |
|
Lan Zheng
Greenhithe, Auckland, 0632
Address used since 01 Nov 2014 |
Director | 01 Nov 2014 - 01 Jun 2015 |
|
Yi Su
Flagstaff, Hamilton, 3210
Address used since 01 Jan 2014 |
Director | 20 Jul 2010 - 01 Nov 2014 |
|
John Cheng Xie
Epsom, Auckland, 1023
Address used since 20 Jul 2010 |
Director | 20 Jul 2010 - 01 Jun 2013 |
| 45 King Street , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 45a King Street, Frankton, Hamilton, 3204 | Physical | 18 Apr 2011 - 07 Apr 2016 |
| 45a King Street, Frankton, Hamilton, 3204 | Physical | 15 Apr 2011 - 18 Apr 2011 |
| 12 Waltham Street, Henderson, Auckland, 0612 | Registered | 20 Jul 2010 - 28 Nov 2014 |
| 12 Waltham Street, Henderson, Auckland, 0612 | Physical | 20 Jul 2010 - 15 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Lan Individual |
Greenhithe Auckland 0632 |
20 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Cheng Xie Director |
Epsom Auckland 1023 |
20 Jul 2010 - current |
|
Xie, John Cheng Individual |
Epsom Auckland 1023 |
20 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Su, Yi Individual |
Flagstaff Hamilton 3210 |
20 Jul 2010 - current |
|
Yi Su Director |
Flagstaff Hamilton 3210 |
20 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhong, Chaoyang Individual |
Schnapper Rock Auckland 0632 |
20 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xiao, Linda Individual |
Castor Bay Auckland 0620 |
20 Nov 2014 - current |
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