Hsieh's Holding Company Limited
Type: NZ Limited Company (Ltd)Hsieh's Holding Company Limited (issued a New Zealand Business Number of 9429038186417) was launched on 02 Dec 1996. 2 addresses are in use by the company: 79A Manor Park, Pakuranga, Auckland (type: registered, physical). 79A Manor Park, Pakuranga, Auckland had been their registered address, up until 12 Apr 2000. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Hsieh, Wen Kuei (an individual) located at Somerville, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Hsieh, Wen Jen (an individual) - located at Half Moon Bay, Auckland. The 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Hsieh, Paul Kuan- Ming, located at Pakuranga, Auckland (an individual). Our information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 79a Manor Park, Pakuranga, Auckland | Service & physical | 02 Dec 1996 |
| 79a Manor Park, Pakuranga, Auckland | Registered | 12 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Wen Jen Hsieh
Half Moon Bay, Auckland, 2012
Address used since 01 Apr 2012 |
Director | 02 Dec 1996 - current |
|
Paul Kuan-ming Hsieh
Sunnyhills, Manukau, 2010
Address used since 20 Apr 2010 |
Director | 02 Dec 1996 - current |
|
Sue Liu Su-hua Hsieh
Sunnyhills, Manukau, 2010
Address used since 20 Apr 2010 |
Director | 02 Dec 1996 - current |
|
Wen Kuei Hsieh
Somerville, Auckland, 2014
Address used since 17 Apr 2015 |
Director | 02 Dec 1996 - current |
|
Wen Che Hsieh
East Tamaki Heights, Auckland, 2016
Address used since 01 Aug 2012 |
Director | 02 Dec 1996 - 02 Mar 2022 |
| 79a Manor Park , Pakuranga , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 79a Manor Park, Pakuranga, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsieh, Wen Kuei Individual |
Somerville Auckland 2014 |
02 Dec 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsieh, Wen Jen Individual |
Half Moon Bay Auckland 2012 |
02 Dec 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsieh, Paul Kuan- Ming Individual |
Pakuranga Auckland |
02 Dec 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsieh, Sue Liu Su-hua Individual |
Pakuranga Auckland |
02 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsieh, Wen Che Individual |
East Tamaki Heights Auckland 2016 |
02 Dec 1996 - 04 Apr 2023 |
 |
Rho Company Limited 77 Manor Park |
|
Penrose Commercial Vehicles Limited 69 Manor Park |
|
Fulford Holdings Limited 69 Manor Park |
|
L&l Trustee Limited 71 Manor Park |
|
Manor Trust No 1 Limited 87 Manor Park |
|
Manor Trust No 2 Limited 87 Manor Park |