General information
Hv Ece Limited
Type: NZ Limited Company (Ltd)9429045942808
New Zealand Business Number
6227575
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description
Hv Ece Limited (New Zealand Business Number 9429045942808) was incorporated on 07 Feb 2017. 2 addresses are in use by the company: 6 Euston Road, Sandringham, 1025 (type: registered, physical). 58 Woodhouse Road, Rd 4, Pukekohe had been their registered address, until 25 May 2021. 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 per cent of shares), namely:
Aura Light Trustee Limited (an entity) located at Sandringham, Auckland postcode 1025. "Child care service" (ANZSIC Q871010) is the category the Australian Bureau of Statistics issued Hv Ece Limited. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Euston Road, Sandringham, 1025 | Registered & physical & service | 25 May 2021 |
Contact info
64 02793 34134
Phone (Phone)
admin@ifii.co.nz
Email
admin@hvece.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ruiqi Yang
Sandringham, Auckland, 1025
Address used since 03 Apr 2019 |
Director | 03 Apr 2019 - current |
|
Xiao Han
Rd 4, Pukekohe, 2679
Address used since 07 Feb 2017 |
Director | 07 Feb 2017 - 15 May 2021 |
|
Jian Fu
Rd 1, Papakura, 2580
Address used since 06 Jul 2018 |
Director | 06 Jul 2018 - 01 Apr 2019 |
|
Lynn Zhang
Rd 1, Papakura, 2580
Address used since 07 Feb 2017 |
Director | 07 Feb 2017 - 06 Jul 2018 |
Addresses
Principal place of activity
| 58 Woodhouse Road , Rd 4 , Pukekohe , 2679 |
| Previous address | Type | Period |
|---|---|---|
| 58 Woodhouse Road, Rd 4, Pukekohe, 2679 | Registered & physical | 16 Jul 2018 - 25 May 2021 |
| 53 Island View Road, Rd 1, Papakura, 2580 | Registered & physical | 07 Feb 2017 - 16 Jul 2018 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aura Light Trustee Limited Shareholder NZBN: 9429048397438 Entity (NZ Limited Company) |
Sandringham Auckland 1025 |
24 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Lynn Individual |
Rd 1 Papakura 2580 |
07 Feb 2017 - 21 Mar 2019 |
|
Han, Xiao Individual |
Rd 4 Pukekohe 2679 |
07 Feb 2017 - 12 Jan 2019 |
|
Yang, Ruiqi Individual |
Sandringham Auckland 1025 |
21 Mar 2019 - 24 Dec 2020 |
|
Fu, Jian Individual |
Rd 1 Papakura 2580 |
06 Jul 2018 - 21 Mar 2019 |
|
Xiao Han Director |
Rd 4 Pukekohe 2679 |
07 Feb 2017 - 12 Jan 2019 |
Ultimate Holding Company
| Effective Date | 22 Dec 2020 |
| Name | Aura Light Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8039823 |
| Country of origin | NZ |
| Address |
6 Euston Road Sandringham Auckland 1025 |
Location
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