General information

Humble Holdings Limited

Type: NZ Limited Company (Ltd)
9429046274342
New Zealand Business Number
6364093
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Humble Holdings Limited (issued a business number of 9429046274342) was launched on 01 Aug 2017. 4 addresses are currently in use by the company: 22 Annalong Road, Dannemora, Auckland, 2106 (type: registered, service). 400 Redoubt Road, Totara Park, Auckland had been their registered address, up to 15 May 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Blossom Tree Trustee Limited (an entity) located at Goodwood Heights, Auckland postcode 2105. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Humble Holdings Limited. Our database was last updated on 05 May 2025.

Current address Type Used since
400 Redoubt Road, Totara Park, Auckland, 2019 Physical 01 Aug 2017
8 Silkwood Grove, Totara Heights, Auckland, 2105 Registered & service 15 May 2024
22 Annalong Road, Dannemora, Auckland, 2106 Registered & service 26 Nov 2024
Directors
Name and Address Role Period
Paul Chen
Dannemora, Auckland, 2106
Address used since 18 Nov 2024
Totara Heights, Auckland, 2105
Address used since 07 May 2024
Totara Park, Auckland, 2016
Address used since 01 Aug 2017
Director 01 Aug 2017 - current
Cheng-fang Kao
Totara Park, Auckland, 2019
Address used since 30 Aug 2017
Director 30 Aug 2017 - 25 Nov 2020
Cheng Fang Kao
Totara Park, Auckland, 2019
Address used since 01 Aug 2017
Director 01 Aug 2017 - 15 Aug 2017
Addresses
Previous address Type Period
400 Redoubt Road, Totara Park, Auckland, 2019 Registered & service 01 Aug 2017 - 15 May 2024
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Blossom Tree Trustee Limited
Shareholder NZBN: 9429048750929
Entity (NZ Limited Company)
Goodwood Heights
Auckland
2105
10 Dec 2020 - current

Historic shareholders

Shareholder Name Address Period
Kao, Cheng-fang
Individual
Totara Park
Auckland
2019
30 Aug 2017 - 25 Nov 2020
Chen, Paul
Director
Totara Park
Auckland
2016
01 Aug 2017 - 10 Dec 2020
Cheng Fang Kao
Director
Totara Park
Auckland
2019
01 Aug 2017 - 11 Aug 2017
Kao, Cheng Fang
Individual
Totara Park
Auckland
2019
01 Aug 2017 - 11 Aug 2017
Location
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