General information

Hsg Browns Bay Limited

Type: NZ Limited Company (Ltd)
9429043397266
New Zealand Business Number
6142209
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Hsg Browns Bay Limited (New Zealand Business Number 9429043397266) was launched on 01 Nov 2016. 2 addresses are in use by the company: 22E Torrens Road, Burswood, Auckland, 2013 (type: registered, physical). 8 Ayr Road, Pakuranga, Auckland had been their physical address, until 28 Sep 2021. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 30 shares (30% of shares), namely:
Zhang, Yansheng (an individual) located at Sunnyhills, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Hansing Investment Limited (an entity) - located at Burswood, Auckland. Moving on to the next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Land Tools Capital Investments Limited, located at Northcote, Auckland (an entity). "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to Hsg Browns Bay Limited. Businesscheck's data was last updated on 24 Feb 2024.

Current address Type Used since
22e Torrens Road, Burswood, Auckland, 2013 Registered 28 Sep 2021
9 Rothwell Place, Sunnyhills, Auckland, 2010 Physical & service 28 Sep 2021
Directors
Name and Address Role Period
Quang Han Chin
Pakuranga, Auckland, 2010
Address used since 01 Nov 2016
Director 01 Nov 2016 - current
Beng Hing Goh
Ellerslie, Auckland, 1051
Address used since 01 Nov 2016
Director 01 Nov 2016 - current
Addresses
Previous address Type Period
8 Ayr Road, Pakuranga, Auckland, 2010 Physical & registered 01 Nov 2016 - 28 Sep 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Zhang, Yansheng
Individual
Sunnyhills
Auckland
2010
18 Aug 2023 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Hansing Investment Limited
Shareholder NZBN: 9429032310283
Entity (NZ Limited Company)
Burswood
Auckland
2013
01 Nov 2016 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Land Tools Capital Investments Limited
Shareholder NZBN: 9429032530933
Entity (NZ Limited Company)
Northcote
Auckland
0627
01 Nov 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Chin, Quang Han
Director
Pakuranga
Auckland
2010
01 Nov 2016 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Goh, Beng Hing
Director
Ellerslie
Auckland
1051
01 Nov 2016 - current
Location
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