Henzyu International Limited
Type: NZ Limited Company (Ltd)Henzyu International Limited (issued an NZ business number of 9429041697429) was launched on 10 Apr 2015. 2 addresses are currently in use by the company: 25 Clyside Avenue, Half Moon Bay, Auckland, 2012 (type: registered, physical). 105C Crown Road, Rd 1, Pukekohe had been their physical address, until 18 Aug 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Belmont Park Estate Limited (an entity) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lnt Homes Limited (an entity) - located at Flat Bush, Auckland. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the category the ABS issued to Henzyu International Limited. The Businesscheck database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Clyside Avenue, Half Moon Bay, Auckland, 2012 | Registered & physical & service | 18 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry Heng Chiang
Saint Johns, Auckland, 1072
Address used since 10 Aug 2016 |
Director | 10 Apr 2015 - current |
|
Luis Tsung-yu Yang
Half Moon Bay, Auckland, 2012
Address used since 10 Apr 2015 |
Director | 10 Apr 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 105c Crown Road, Rd 1, Pukekohe, 2676 | Physical & registered | 10 Apr 2015 - 18 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Belmont Park Estate Limited Shareholder NZBN: 9429041674338 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
10 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lnt Homes Limited Shareholder NZBN: 9429030460058 Entity (NZ Limited Company) |
Flat Bush Auckland 2019 |
10 Apr 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Belmont Park Estate Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5641687 |
| Country of origin | NZ |
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