General information

Hp House Limited

Type: NZ Limited Company (Ltd)
9429041820421
New Zealand Business Number
5735649
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Hp House Limited (issued an NZBN of 9429041820421) was launched on 24 Jun 2015. 1 address is in use by the company: 40 Haseler Crescent, Howick, Auckland, 2014 (type: registered, physical). 25 Kinmont Rise, East Tamaki Heights, Auckland had been their registered address, up until 14 Feb 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mingfei Wang (an individual) located at Howick, Auckland postcode 2014. "Construction project management service - fee or contract basis" (business classification M692325) is the classification the Australian Bureau of Statistics issued to Hp House Limited. Businesscheck's data was last updated on 17 May 2022.

Current address Type Used since
40 Haseler Crescent, Howick, Auckland, 2014 Registered & physical 14 Feb 2017
Contact info
64 21 0483718
Phone (Phone)
wang.mingfei@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mingfei Wang
Howick, Auckland, 2014
Address used since 08 Feb 2017
Director 08 Feb 2017 - current
Yu-chu Chang
Howick, Auckland, 2014
Address used since 18 Aug 2017
Director 18 Aug 2017 - 14 Sep 2020
Chi Lu Chang
Howick, Auckland, 2014
Address used since 06 Feb 2017
Director 28 Nov 2015 - 08 Feb 2017
Shaodong Ai
Burswood, Auckland, 2013
Address used since 24 Jun 2015
Director 24 Jun 2015 - 16 Dec 2015
Ying Wang
Burswood, Auckland, 2013
Address used since 24 Jun 2015
Director 24 Jun 2015 - 28 Nov 2015
Addresses
Principal place of activity
40 Haseler Crescent , Howick , Auckland , 2014
Previous address Type Period
25 Kinmont Rise, East Tamaki Heights, Auckland, 2016 Registered & physical 07 Dec 2015 - 14 Feb 2017
Unit 9, 28 Torrens Road, Burswood, Auckland, 2013 Physical & registered 24 Jun 2015 - 07 Dec 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mingfei Wang
Individual
Howick
Auckland
2014
08 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Shaodong Ai
Individual
Burswood
Auckland
2013
24 Jun 2015 - 28 Nov 2015
Ying Wang
Individual
Burswood
Auckland
2013
24 Jun 2015 - 28 Nov 2015
Ying Wang
Director
Burswood
Auckland
2013
24 Jun 2015 - 28 Nov 2015
Chi Lu Chang
Individual
East Tamaki Heights
Auckland
2016
28 Nov 2015 - 08 Feb 2017
Location
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