General information
Heng Tong Investment Limited
Type: NZ Limited Company (Ltd)9429034511855
New Zealand Business Number
1703832
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Heng Tong Investment Limited (issued an NZBN of 9429034511855) was registered on 28 Sep 2005. 3 addresses are currently in use by the company: 22 Goodland Street, Royal Oak, Auckland, 1023 (type: physical, service). Suite1, 13 Coyle Stteet, Sandringham, Auckland had been their physical address, until 13 Oct 2022. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Feng, Fang (an individual) located at Epsom, Auckland postcode 1023. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Heng Tong Investment Limited. Businesscheck's database was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Puriri Road, Whenuapai, Auckland, 0618 | Registered | 13 Apr 2015 |
| Suite 1, 13 Coyle Street, Sandringham, Auckland, 1025 | Other (Address For Share Register) | 06 Oct 2021 |
| 22 Goodland Street, Royal Oak, Auckland, 1023 | Physical & service | 13 Oct 2022 |
Contact info
64 021 02287772
Phone (Phone)
jhaccounting@gmail.com
Email
emily.chen@oaklandgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fang Feng
Royal Oak, Auckland, 1023
Address used since 06 Dec 2019
Royal Oak, Auckland, 1023
Address used since 16 Jan 2006
Epsom, Auckland, 1023
Address used since 01 Jul 2019 |
Director | 28 Sep 2005 - current |
|
Hong Du
Royal Oak, Auckland, 1023
Address used since 08 Aug 2006 |
Director | 08 Aug 2006 - 11 Aug 2014 |
Addresses
Principal place of activity
| 46 Puriri Road , Whenuapai , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| Suite1, 13 Coyle Stteet, Sandringham, Auckland, 1025 | Physical | 14 Oct 2021 - 13 Oct 2022 |
| Suite1, 13 Coyle Stteet,, Sandringham, Auckland, 1025 | Physical | 02 Sep 2021 - 14 Oct 2021 |
| 46 Puriri Road, Whenuapai, Auckland, 0618 | Physical | 13 Apr 2015 - 02 Sep 2021 |
| 22 Goodland St, Royal Oak, Auckland, 1023 | Physical & registered | 09 Dec 2010 - 13 Apr 2015 |
| 22 Goodland St, Royal Oak, Auckland, 1061 | Registered & physical | 08 Dec 2010 - 09 Dec 2010 |
| 22 Goodland St, Royal Oak | Registered | 19 Nov 2008 - 08 Dec 2010 |
| 22 Goodland St, Royal Oak | Physical | 04 Jan 2007 - 08 Dec 2010 |
| 13 Onslow Ave, Epsom | Physical | 28 Sep 2005 - 04 Jan 2007 |
| 15/44 Esplanade Rd, Mt Eden | Registered | 28 Sep 2005 - 19 Nov 2008 |
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Feng, Fang Individual |
Epsom Auckland 1023 |
28 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Du, Hong Individual |
Royal Oak Auckland 1023 |
01 Oct 2005 - 10 Apr 2013 |
Location
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