General information
Hg1 New Zealand Limited
Type: NZ Limited Company (Ltd)9429046243201
New Zealand Business Number
6338973
Company Number
Registered
Company Status
123339827
GST Number
K624060 - Investment Operation - Own Account
Industry classification codes with description
Hg1 New Zealand Limited (issued a New Zealand Business Number of 9429046243201) was incorporated on 13 Jul 2017. 4 addresses are currently in use by the company: 2 Gecko Road, Hobsonville, Auckland, 0616 (type: registered, service). 28 Delta Avenue, New Lynn, Auckland had been their registered address, until 16 Dec 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Fu, Kangyuan (an individual) located at Hobsonville, Auckland postcode 0616. "Investment operation - own account" (ANZSIC K624060) is the category the ABS issued Hg1 New Zealand Limited. Our information was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 9 St Jude Street, Avondale, Auckland, 1026 | Physical & service & registered | 16 Dec 2021 |
| 2 Gecko Road, Hobsonville, Auckland, 0616 | Registered & service | 22 May 2024 |
Contact info
64 9 8188838
Phone (Phone)
adm.hgnz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kanyyuan Fu
Hobsonville, Auckland, 0616
Address used since 18 Dec 2023 |
Director | 18 Dec 2023 - current |
|
Yi Ran Fu
Avondale, Auckland, 0602
Address used since 30 Nov 2022
Glendene, Auckland, 0602
Address used since 13 Jul 2017
Glen Eden, Auckland, 0602
Address used since 17 Mar 2019 |
Director | 13 Jul 2017 - 18 Dec 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Delta Avenue, New Lynn, Auckland, 0600 | Registered & physical | 09 Apr 2021 - 16 Dec 2021 |
| 10/4055 Great North Road, Glen Eden, Auckland, 0602 | Registered & physical | 25 Mar 2019 - 09 Apr 2021 |
| 43 Pakira Avenue, Glendene, Auckland, 0602 | Registered & physical | 13 Jul 2017 - 25 Mar 2019 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
14 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fu, Kangyuan Individual |
Hobsonville Auckland 0616 |
08 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fu, Yi Ran Individual |
Avondale Auckland 0602 |
13 Jul 2017 - 08 Feb 2024 |
Location
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