Heng Xing Limited
Type: NZ Limited Company (Ltd)Heng Xing Limited (issued an NZ business number of 9429037173388) was incorporated on 07 Aug 2000. 2 addresses are currently in use by the company: 21-29 Knights Road, Lower Hutt (type: physical, service). C/ Taxation New Zealand, Level 2,Fraser House, 160-162 Willis Street, Wellington, Nz had been their registered address, up to 20 Apr 2005. Heng Xing Limited used other aliases, namely: Steidler Investments Limited from 07 Aug 2000 to 11 Sep 2000. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Fu, Huiqiang (a director) located at Lower Hutt, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sun, Guixiang (a director) - located at Petone, Lower Hutt. "Hotel operation" (ANZSIC H440040) is the category the ABS issued to Heng Xing Limited. Our information was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21-29 Knights Road, Lower Hutt | Physical & service & registered | 20 Apr 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Huiqiang Fu
Lower Hutt, Lower Hutt, 5010
Address used since 27 Apr 2010 |
Director | 15 Jul 2003 - current |
|
Guixiang Sun
Petone, Lower Hutt, 5012
Address used since 20 Mar 2025 |
Director | 20 Mar 2025 - current |
|
Liangying Gao
Xichengchu, Beijing, China, CN
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - 20 Mar 2025 |
|
Guixiang Sun
Petone, Lower Hutt, 5012
Address used since 27 Jan 2025 |
Director | 27 Jan 2025 - 03 Mar 2025 |
|
Chunlei Wang
Caoquaobonglu, Fengtai, 0000
Address used since 08 May 2014 |
Director | 08 May 2014 - 01 Apr 2019 |
|
Liangying Gao
Tianningshi, Xichengchu, Beijing,
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 01 Apr 2019 |
|
An Quan Zhang
Chao Yang District, Beijing, China,
Address used since 18 Aug 2000 |
Director | 18 Aug 2000 - 01 Jan 2014 |
|
Annette Susan Wildman
Orewa,
Address used since 07 Aug 2000 |
Director | 07 Aug 2000 - 18 Aug 2000 |
| Previous address | Type | Period |
|---|---|---|
| C/ Taxation New Zealand, Level 2,fraser House, 160-162 Willis Street, Wellington, Nz | Registered & physical | 19 Apr 2004 - 20 Apr 2005 |
| Simpson Grierson Law Pxh/dmm, 92-96 Albert Street, Auckland | Physical | 14 Nov 2000 - 14 Nov 2000 |
| Simpson Grierson Law Pxh/dmm, 92-96 Albert Street, Auckland | Registered | 14 Nov 2000 - 19 Apr 2004 |
| C/- Taxation New Zealand Limited, 4th Floor Fraser House, 160-162 Willis Street, Wellington | Physical | 14 Nov 2000 - 19 Apr 2004 |
| Level 2, 220 Queen Street, Auckland | Registered & physical | 31 Aug 2000 - 14 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fu, Huiqiang Director |
Lower Hutt Lower Hutt 5010 |
23 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Guixiang Director |
Petone Lower Hutt 5012 |
20 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beijing Rural And Urban Construction Group Limited Other |
Fengtai District Beijing |
27 May 2014 - 20 Mar 2025 |
|
High Win Industrial Co. Limited Other |
07 Aug 2000 - 27 May 2014 | |
|
Null - High Win Industrial Co. Limited Other |
07 Aug 2000 - 27 May 2014 |
 |
Cms Nominees No. 4 Limited 4th Floor, 44 Queens Drive |
|
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|
Kbm Trustees Limited 4th Floor, 44 Queens Drive |
|
Greater Wellington Victim Support Group Incorporated C/- Phillips Nicholson |
|
Hutt Financial Services Limited 58 Queens Drive |
|
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|
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|
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