General information

Hkmb Limited

Type: NZ Limited Company (Ltd)
9429031722858
New Zealand Business Number
2379177
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412120 - Fish Retailing - Fresh
Industry classification codes with description

Hkmb Limited (issued an NZBN of 9429031722858) was started on 18 Dec 2009. 4 addresses are in use by the company: 3 Mokoia Road, Birkenhead, Auckland, 0626 (type: registered, physical). 686B Eastcoast Rd, Pinehill, Northshore,, Auckland had been their physical address, until 19 Nov 2010. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Zou, Hong (an individual) located at Birkenhead, North Shore City postcode 0626. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Li, Xiao Bin (an individual) - located at North Shore, Auckland. "Fish retailing - fresh" (business classification G412120) is the category the Australian Bureau of Statistics issued Hkmb Limited. Our data was last updated on 04 Apr 2024.

Current address Type Used since
3 Mokoia Road, Birkenhead, North Shore City, 0626 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Nov 2010
3 Mokoia Road, Birkenhead, Auckland, 0626 Registered & physical & service 19 Nov 2010
Contact info
64 9 4809314
Phone (Phone)
HIGHBURYFISHERIES@HOTMAIL.CO.NZ
Email
No website
Website
Directors
Name and Address Role Period
Hong Zou
Birkenhead, North Shore City, 0626
Address used since 11 Nov 2010
Director 18 Dec 2009 - current
Haiyan Wang
Auckland,
Address used since 10 Jun 2010
Director 10 Jun 2010 - 18 Sep 2010
Addresses
Principal place of activity
3 Mokoia Road , Birkenhead , Auckland , 0626
Previous address Type Period
686b Eastcoast Rd, Pinehill, Northshore,, Auckland Physical 17 Jun 2010 - 19 Nov 2010
686b Eastcoast Rd, Pinehill, Northshore, Auckland Registered 17 Jun 2010 - 19 Nov 2010
5 A Penzance Rd, Mairangi Bay, Northshore, Auckland Registered & physical 18 Dec 2009 - 17 Jun 2010
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Zou, Hong
Individual
Birkenhead
North Shore City
0626
18 Dec 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Li, Xiao Bin
Individual
North Shore, Auckland
0626
30 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Wang, Haiyan
Individual
Auckland
10 Jun 2010 - 19 Sep 2010
Li, Xiaobin
Individual
Forrest Hill
Auckland
0620
30 Apr 2012 - 27 May 2013
Location
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