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General information

Hnbc Holdings Limited

Type: NZ Limited Company (Ltd)
9429036567775
New Zealand Business Number
1198487
Company Number
Registered
Company Status

Hnbc Holdings Limited (issued an NZ business identifier of 9429036567775) was launched on 21 Mar 2002. 2 addresses are currently in use by the company: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (type: registered, physical). Level 6, 121 Beach Road, Auckland 1010 had been their physical address, up until 13 Sep 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Lee, Jiunn Howe (an individual) located at Northpark, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Yeoh, Annie Siew Siew (an individual) - located at Northpark, Auckland. Businesscheck's information was last updated on 09 May 2025.

Current address Type Used since
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 Registered & physical & service 13 Sep 2022
Last updated:
Directors
Name and Address Role Period
Annie Siew Siew Yeoh
Northpark, Auckland, 2013
Address used since 09 Dec 2020
Golflands, Auckland, 2013
Address used since 01 Aug 2013
Director 21 Mar 2002 - current
Jiunn Howe Lee
Northpark, Auckland, 2013
Address used since 09 Dec 2020
Golflands, Auckland, 2013
Address used since 01 Aug 2013
Director 21 Mar 2002 - current
Addresses
Previous address Type Period
Level 6, 121 Beach Road, Auckland 1010 Physical & registered 04 Aug 2009 - 13 Sep 2022
Level 6, 121 Beach Road, Auckland Physical 08 Jul 2003 - 04 Aug 2009
Level 6, 121 Beach Road, Auckland Registered 23 May 2002 - 04 Aug 2009
Level 6, 369 Queen Street, Auckland Physical 21 Mar 2002 - 08 Jul 2003
Level 6, 369 Queen Street, Auckland Registered 21 Mar 2002 - 23 May 2002
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lee, Jiunn Howe
Individual 		Northpark
Auckland
2013 		21 Mar 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Yeoh, Annie Siew Siew
Individual 		Northpark
Auckland
2013 		21 Mar 2002 - current
Location
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