General information

Hong's Holdings Limited

Type: NZ Limited Company (Ltd)
9429032920147
New Zealand Business Number
2091149
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Hong's Holdings Limited (issued a New Zealand Business Number of 9429032920147) was started on 11 Feb 2008. 2 addresses are currently in use by the company: 89 Totara Park Road, Totara Park, Upper Hutt, 5018 (type: registered, physical). 76 Fraser Crescent, Trentham, Upper Hutt had been their physical address, up to 07 Dec 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (40% of shares), namely:
Liu, Xingyu (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Liu, Shan Hong (an individual) - located at Totara Park, Upper Hutt. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Hong's Holdings Limited. Our information was last updated on 29 Feb 2024.

Current address Type Used since
89 Totara Park Road, Totara Park, Upper Hutt, 5018 Registered & physical & service 07 Dec 2009
Contact info
64 4 5269668
Phone (Phone)
shohok25@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Shan Hong Liu
Totara Park, Upper Hutt, 5018
Address used since 25 Feb 2010
Director 11 Feb 2008 - current
Xing Yu Liu
Totara Park, Upper Hutt, 5018
Address used since 25 Feb 2010
Director 11 Feb 2008 - 30 Apr 2010
Addresses
Previous address Type Period
76 Fraser Crescent, Trentham, Upper Hutt Physical & registered 21 Jan 2009 - 07 Dec 2009
5 Tararua Street, Trentham, Upper Hutt Registered & physical 11 Feb 2008 - 21 Jan 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Liu, Xingyu
Individual
Auckland Central
Auckland
1010
08 Dec 2022 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Liu, Shan Hong
Individual
Totara Park, Upper Hutt
11 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Liu, Xingyu
Individual
Auckland
1010
31 May 2016 - 08 Jan 2020
Wu, Xiujie
Individual
Totara Park
Upper Hutt
5018
25 Feb 2013 - 31 May 2016
Liu, Xingyu
Individual
Auckland
1010
31 May 2016 - 08 Jan 2020
Liu, Xing Yu
Individual
Totara Park, Upper Hutt
11 Feb 2008 - 25 Feb 2010
Liu, Xing Yu
Individual
Auckland
1010
20 Jul 2012 - 25 Feb 2013
Location
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