General information

Hwa Hsin Insurance Services Limited

Type: NZ Limited Company (Ltd)
9429038955259
New Zealand Business Number
555645
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description

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
Contact info
64 09 5206688
Phone (Phone)
yvonne.lee@hhi.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.hhi.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
155a Great South Road, Greenlane, Auckland, 1051 Physical & registered & service 04 Jun 2019
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Shen-lee, Janet Ai-chu
Individual
Greenlane
Auckland
04 May 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Lee, James Ding Hwa
Individual
Greenlane
Auckland
04 May 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Lee, Yi-lin
Individual
Greenlane
Auckland
21 Aug 2007 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Lee, Chang Hung
Individual
Greenlane
Auckland
21 Aug 2007 - current
Shares Allocation #5 Number of Shares: 960
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

Historic shareholders

Shareholder Name Address Period
Kao, Chang Fa
Individual
Howick
Auckland
04 May 2004 - 04 May 2004
Location
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