General information

Hingaia Estate Limited

Type: NZ Limited Company (Ltd)
9429041843659
New Zealand Business Number
5744230
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Hingaia Estate Limited (issued an NZ business number of 9429041843659) was started on 13 Jul 2015. 4 addresses are currently in use by the company: Flat 2, 31 Ryburn Road, Mount Wellington, Auckland, 1062 (type: service, registered). 20B Claude Road, Epsom, Auckland had been their registered address, up until 27 Jun 2019. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 510 shares (51 per cent of shares), namely:
Lau, David (an individual) located at Mount Wellington, Auckland postcode 1062. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Lau, David (an individual) - located at Mount Wellington, Auckland. Next there is the 3rd group of shareholders, share allotment (240 shares, 24%) belongs to 1 entity, namely:
Lau, David, located at Mount Wellington, Auckland (an individual). "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the Australian Bureau of Statistics issued Hingaia Estate Limited. The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
20 Tuhaere Street, Orakei, Auckland, 1071 Registered & physical & service 27 Jun 2019
Flat 2, 31 Ryburn Road, Mount Wellington, Auckland, 1062 Service & registered 18 Jul 2023
Directors
Name and Address Role Period
David Lau
Mount Wellington, Auckland, 1062
Address used since 07 Jul 2022
Ranui, Auckland, 0612
Address used since 29 Jun 2020
Director 29 Jun 2020 - current
Chuanfang Li
Orakei, Auckland, 1071
Address used since 24 May 2019
Director 24 May 2019 - 28 Mar 2022
Chenhong Zhang
Epsom, Auckland, 1023
Address used since 03 Apr 2017
Director 03 Apr 2017 - 24 May 2019
Chenyang Zhang
Epsom, Auckland, 1023
Address used since 10 Feb 2017
Director 10 Feb 2017 - 03 Apr 2017
Chenhong Zhang
Epsom, Auckland, 1023
Address used since 13 Jul 2015
Director 13 Jul 2015 - 20 Feb 2017
Addresses
Previous address Type Period
20b Claude Road, Epsom, Auckland, 1023 Registered & physical 13 Jul 2015 - 27 Jun 2019
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Lau, David
Individual
Mount Wellington
Auckland
1062
25 Mar 2020 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Lau, David
Individual
Mount Wellington
Auckland
1062
25 Mar 2020 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Lau, David
Individual
Mount Wellington
Auckland
1062
25 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Peter Zhuo Family Trust Limited
Shareholder NZBN: 9429030299092
Company Number: 4367079
Entity
28 May 2019 - 08 Jul 2020
Li, Chuanfang
Individual
Orakei
Auckland
1071
18 Jun 2019 - 28 Mar 2022
Li, Chuanzong
Individual
Fukang Road
Tianjing
13 Jul 2015 - 25 Mar 2020
Zhang, Chenhong
Individual
Epsom
Auckland
1023
13 Jul 2015 - 12 Dec 2016
Peter Zhuo Family Trust Limited
Shareholder NZBN: 9429030299092
Company Number: 4367079
Entity
Remuera
Auckland
1050
28 May 2019 - 08 Jul 2020
Chenhong Zhang
Director
Epsom
Auckland
1023
13 Jul 2015 - 12 Dec 2016
Li, Chuanzong
Individual
Fukang Road
Tianjing
13 Jul 2015 - 25 Mar 2020
Zhang, Chenyang
Individual
Yizhuang Eco &technological Develop Zone
Beijing
13 Jul 2015 - 28 May 2019
Location
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