General information

Hong Da New Zealand Company Limited

Type: NZ Limited Company (Ltd)
9429036781829
New Zealand Business Number
1160244
Company Number
Registered
Company Status

Hong Da New Zealand Company Limited (issued a business number of 9429036781829) was registered on 31 Aug 2001. 1 address is in use by the company: 57A Walworth Avenue, Pakuranga Heights, Auckland, 2010 (type: registered, physical). 57 Walworth Ave., Pakuranga, Auckland had been their registered address, until 05 May 2014. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 80 shares (80% of shares), namely:
Rong Wang (an individual) located at Pakuranga, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Xiao Ye (an individual) - located at Pakuranga, Auckland. Moving on to the third group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Hui Luo, located at Pakuranga, Auckland (an individual). The Businesscheck data was updated on 24 Aug 2021.

Current address Type Used since
57 Walworth Ave., Pakuranga, Auckland Physical 13 May 2004
57a Walworth Avenue, Pakuranga Heights, Auckland, 2010 Registered 05 May 2014
Directors
Name and Address Role Period
Rong Hui Wang
Pakuranga, Auckland, 2010
Address used since 01 Apr 2014
Director 31 Aug 2001 - current
Hui Ling Luo
Pakuranga Heights, Auckland, 2010
Address used since 01 Apr 2014
Director 15 May 2008 - current
Addresses
Previous address Type Period
57 Walworth Ave., Pakuranga, Auckland Registered 13 May 2004 - 05 May 2014
2b Campile Close, East Tamaki, Auckland Registered & physical 26 Apr 2002 - 13 May 2004
2 Campile Close, East Tamaki, Auckland Physical & registered 25 Jan 2002 - 26 Apr 2002
Suite 506, Albert Plaza, 87-89 Albert Street, Auckland Physical 03 Sep 2001 - 25 Jan 2002
Suite 506, Albert Plaza, 87-89 Albert Street, Auckland Registered 31 Aug 2001 - 25 Jan 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Rong Hui Wang
Individual
Pakuranga
Auckland
2010
31 Aug 2001 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Xiao Zhen Ye
Individual
Pakuranga
Auckland
2010
06 May 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Hui Ling Luo
Individual
Pakuranga
Auckland
2010
31 Aug 2001 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Bang Sheng Wang
Individual
Pakuranga
Auckland
2010
06 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Shu Ching Wong
Individual
Pakuranga
Auckland
01 Jul 2004 - 01 Jul 2004
Location
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