Hengyi (Commerce) Gp Limited (issued a New Zealand Business Number of 9429042171652) was launched on 05 Feb 2016. 2 addresses are currently in use by the company: Level 6, 10 Commerce Street, Pacifica Office Suites, Auckland, 1010 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 20 Sep 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hengyi Pacific Pty Limited (an other) located at Melbourne, Victoria postcode 3000. Our information was updated on 15 May 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Service & physical | 19 Sep 2019 |
Level 6, 10 Commerce Street, Pacifica Office Suites, Auckland, 1010 | Registered | 20 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Min Wang
Kew, Victoria, 3101
Address used since 01 Sep 2023
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - current |
Lu Xing
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
North Warrandyte, Victoria, 3113
Address used since 21 Oct 2020
Richmond, Victoria, 3121
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - current |
Wenjie Wang
Glen Iris, Victoria, 3146
Address used since 21 Oct 2020
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - current |
Elizabeth Ann Scott
Rd 1, Waiheke Island, 1971
Address used since 21 Oct 2020
Takapuna, Auckland, 0622
Address used since 04 Dec 2016 |
Director | 12 Feb 2016 - 16 Jan 2021 |
Previous address | Type | Period |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 19 Sep 2019 - 20 Sep 2023 |
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Feb 2016 - 01 Apr 2019 |
Shareholder Name | Address | Period |
---|---|---|
Hengyi Pacific Pty Limited Other (Other) |
Melbourne Victoria 3000 |
05 Feb 2016 - current |
Effective Date | 06 Jul 2017 |
Name | Hengyi Pacific Pty Limited |
Type | Company |
Ultimate Holding Company Number | 161548214 |
Country of origin | AU |
Address |
Level 10, 400 Collins Street Melbourne Victoria 3000 |
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