General information

Hlg Holding Limited

Type: NZ Limited Company (Ltd)
9429042357773
New Zealand Business Number
6000387
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Hlg Holding Limited (issued an NZ business number of 9429042357773) was incorporated on 19 May 2016. 2 addresses are in use by the company: 295 Remuera Road, Remuera, Auckland, 1050 (type: physical, service). Hlg Holding Limited used more aliases, namely: Hlg Construction Limited from 17 May 2016 to 12 Sep 2017. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 200 shares (20% of shares), namely:
Wang, Xiongmin (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 39.2% of all shares (exactly 392 shares); it includes
Anco International Limited (an entity) - located at Flat Bush, Auckland. The next group of shareholders, share allocation (208 shares, 20.8%) belongs to 1 entity, namely:
Z & Y & K Limited, located at Remuera, Auckland (an entity). "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Hlg Holding Limited. The Businesscheck information was updated on 15 Mar 2024.

Current address Type Used since
295 Remuera Road, Remuera, Auckland, 1050 Physical & service & registered 19 May 2016
Directors
Name and Address Role Period
Shijia Zheng
Flat Bush, Auckland, 2016
Address used since 20 Feb 2023
Director 20 Feb 2023 - current
Zhaoyu Li
Flat Bush, Auckland, 2016
Address used since 09 Dec 2022
Director 09 Dec 2022 - 20 Feb 2023
Shijia Zheng
Flat Bush, Auckland, 2016
Address used since 05 Nov 2018
Flat Bush, Auckland, 2016
Address used since 19 May 2016
Director 19 May 2016 - 09 Dec 2022
Yikun Zhang
Remuera, Auckland, 1050
Address used since 15 Sep 2017
Director 28 Aug 2017 - 15 Nov 2022
Zhijuan Zhang
Remuera, Auckland, 1050
Address used since 19 May 2016
Director 19 May 2016 - 28 Aug 2017
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Wang, Xiongmin
Individual
Greenhithe
Auckland
0632
03 Aug 2023 - current
Shares Allocation #2 Number of Shares: 392
Shareholder Name Address Period
Anco International Limited
Shareholder NZBN: 9429041306543
Entity (NZ Limited Company)
Flat Bush
Auckland
2019
19 May 2016 - current
Shares Allocation #3 Number of Shares: 208
Shareholder Name Address Period
Z & Y & K Limited
Shareholder NZBN: 9429041085288
Entity (NZ Limited Company)
Remuera
Auckland
1050
19 May 2016 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Zhang, Shaona
Individual
Fairview Heights
Auckland
0632
28 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Wang, Yue
Individual
Greenhithe
Auckland
0632
26 Sep 2018 - 03 Aug 2023
Location
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