General information

Hsg Lynnmall Limited

Type: NZ Limited Company (Ltd)
9429041756539
New Zealand Business Number
5702315
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Hsg Lynnmall Limited (issued an NZBN of 9429041756539) was incorporated on 19 May 2015. 1 address is currently in use by the company: 8 Ayr Road, Pakuranga, Auckland, 2010 (type: registered, physical). Hsg Lynnmall Limited used more names, namely: Hsg Lynnall Limited from 14 May 2015 to 02 Jun 2015. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Hansing Investment Limited (an entity) located at Pakuranga, Manukau postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Quang Han Chin (a director) - located at Pakuranga, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Quang San Chin, located at Pakuranga, Auckland (an individual). "Restaurant operation" (business classification H451130) is the classification the ABS issued Hsg Lynnmall Limited. The Businesscheck database was last updated on 04 Jun 2022.

Current address Type Used since
8 Ayr Road, Pakuranga, Auckland, 2010 Registered & physical 19 May 2015
Directors
Name and Address Role Period
Quang Han Chin
Pakuranga, Auckland, 2010
Address used since 19 May 2015
Director 19 May 2015 - current
Chia Hui Lin
Flat Bush, Auckland, 2016
Address used since 19 May 2015
Director 19 May 2015 - 01 Apr 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hansing Investment Limited
Shareholder NZBN: 9429032310283
Entity (NZ Limited Company)
Pakuranga
Manukau
2010
19 May 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Quang Han Chin
Director
Pakuranga
Auckland
2010
19 May 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Quang San Chin
Individual
Pakuranga
Auckland
2010
19 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Chia Hui Lin
Individual
Flat Bush
Auckland
2016
19 May 2015 - 13 Apr 2018
Erica Mei Ying Chen
Individual
Flat Bush
Auckland
2016
19 May 2015 - 13 Apr 2018
Location
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