Hwa Hsin Insurance Services Limited (issued an NZ business number of 9429038955259) was started on 14 Jul 1992. 6 addresess are currently in use by the company: 155A Great South Road, Greenlane, Auckland, 1051 (type: physical, registered). B2, 16 Gooch Place, Howick had been their registered address, until 04 Jun 2019. Hwa Hsin Insurance Services Limited used other names, namely: Hwa Hsin Limited from 24 Nov 1995 to 16 Apr 1999, Asiavest Limited (09 Feb 1994 to 24 Nov 1995) and Pacifictek Nz Company Limited (14 Jul 1992 - 09 Feb 1994). 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1 per cent of shares), namely:
Shen-Lee, Janet Ai-Chu (an individual) located at Greenlane, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Lee, James Ding Hwa (an individual) - located at Greenlane, Auckland. Next there is the 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Lee, Yi-Lin, located at Greenlane, Auckland (an individual). "Insurance broking service" (business classification K642040) is the classification the Australian Bureau of Statistics issued Hwa Hsin Insurance Services Limited. The Businesscheck information was last updated on 23 Jan 2024.
Current address | Type | Used since |
---|---|---|
Shop 2, Highgate Shopping Centre, 16 Gooch Place, Howick, Auckland | Other (Address for Records) | 01 Jul 1997 |
Po Box 74383, Greenlane, Auckland, 1546 | Postal | 25 May 2019 |
155a Great South Road, Greenlane, Auckland, 1051 | Office & delivery | 25 May 2019 |
155a Great South Road, Greenlane, Auckland, 1051 | Physical & registered & service | 04 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Janet Ai-chu Shen-lee
Greenlane, Auckland, 1051
Address used since 21 Aug 2007 |
Director | 30 Oct 2003 - current |
Yu-shin Annie Chen
Glenfield, Auckland, 0629
Address used since 16 Oct 2023 |
Director | 16 Oct 2023 - current |
James Ding Hwa Lee
Greenlane, Auckland, 1051
Address used since 21 Aug 2007 |
Director | 01 Jun 1997 - 31 May 2021 |
Chang Fa Kao
Howick, Auckland,
Address used since 15 Mar 1996 |
Director | 15 Mar 1996 - 14 Jul 2003 |
Hsiu-chen Ou Cheng
Northpark, Howick, Auckland,
Address used since 15 Nov 1995 |
Director | 15 Nov 1995 - 18 May 1998 |
Janet Ai-chu Shen-lee
Manurewa, Auckland,
Address used since 24 Sep 1996 |
Director | 24 Sep 1996 - 01 Jun 1997 |
Kevin Wei Liu
Devonport, Auckland,
Address used since 24 Sep 1996 |
Director | 24 Sep 1996 - 01 Jun 1997 |
Ding Hwa Lee
Karangahape Road, Newton, Auckland,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 24 Sep 1996 |
Ai-chen Shen Lee
Manurewa, Auckland,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 15 Mar 1996 |
Janet Shen Lee
Manurewa, Auckland,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 15 Nov 1994 |
Type | Used since | |
---|---|---|
155a Great South Road, Greenlane, Auckland, 1051 | Physical & registered & service | 04 Jun 2019 |
155a Great South Road , Greenlane , Auckland , 1051 |
Previous address | Type | Period |
---|---|---|
B2, 16 Gooch Place, Howick | Registered & physical | 21 Jul 2003 - 04 Jun 2019 |
Shop 2, Highgate Shopping Centre, 16 Gooch Place, Howick, Auckland | Registered | 01 Jan 1998 - 21 Jul 2003 |
C/- Prince & Partners, Level 9 Custom House, 50 Anzac Ave, Auckland | Physical | 01 Jan 1998 - 21 Jul 2003 |
Shop 2, Highgate Shopping Centre, 16 Gooch Place, Howick, Auckland | Physical | 01 Jan 1998 - 01 Jan 1998 |
17 Collie Street, Manurewa, Auckland | Registered | 10 Jun 1996 - 01 Jan 1998 |
Shareholder Name | Address | Period |
---|---|---|
Shen-lee, Janet Ai-chu Individual |
Greenlane Auckland |
04 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, James Ding Hwa Individual |
Greenlane Auckland |
04 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Yi-lin Individual |
Greenlane Auckland |
21 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Chang Hung Individual |
Greenlane Auckland |
21 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Chooi, Jason Individual |
Howick Auckland |
21 Aug 2007 - current |
Lee, Yi-lin Individual |
Greenlane Auckland |
21 Aug 2007 - current |
Shen-lee, Janet Ai-chu Individual |
Greenlane Auckland |
04 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Kao, Chang Fa Individual |
Howick Auckland |
04 May 2004 - 04 May 2004 |
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