Hoy's International Investment Limited, a registered company, was started on 05 Oct 2012. 9429030492868 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is categorised. The company has been run by 3 directors: Ran He - an active director whose contract started on 01 Mar 2024,
Kun He - an inactive director whose contract started on 01 Jul 2022 and was terminated on 01 Mar 2024,
Ran He - an inactive director whose contract started on 05 Oct 2012 and was terminated on 13 Jul 2022.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: Po Box 58566, Botany, Auckland, 2163 (types include: postal, physical).
Hoy's International Investment Limited had been using 25 Cambrian Cres Dannemora, Auckland as their registered address up to 19 Nov 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 80 shares (80%).
Principal place of activity
21 Ambleside Drive, Northpark, Auckland, 2013 New Zealand
Previous address
Address #1: 25 Cambrian Cres Dannemora, Auckland, 2163 New Zealand
Registered & physical address used from 05 Oct 2012 to 19 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Zhang, Xiaoqun |
Zhujiang Xincheng, Tianhe District Guangzhou City 510000 China |
30 Apr 2014 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | He, Ran |
Auckland 2013 New Zealand |
10 Mar 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | He, Kun |
Northpark Auckland 2013 New Zealand |
13 Jul 2022 - 10 Mar 2024 |
Individual | He, Ran |
West Harbour Auckland 0618 New Zealand |
05 Oct 2012 - 04 Jul 2016 |
Individual | He, Ran |
West Harbour Auckland 0618 New Zealand |
05 Jul 2016 - 13 Jul 2022 |
Individual | He, Ran |
West Harbour Auckland 0618 New Zealand |
05 Jul 2016 - 13 Jul 2022 |
Individual | He, Kun |
West Harbour Auckland 0618 New Zealand |
04 Jul 2016 - 05 Jul 2016 |
Director | Ran He |
West Harbour Auckland 0618 New Zealand |
05 Oct 2012 - 04 Jul 2016 |
Ran He - Director
Appointment date: 01 Mar 2024
Address: Northpark, Auckland, 2013 New Zealand
Address used since 01 Mar 2024
Kun He - Director (Inactive)
Appointment date: 01 Jul 2022
Termination date: 01 Mar 2024
Address: Northpark, Auckland, 2013 New Zealand
Address used since 01 Jul 2022
Ran He - Director (Inactive)
Appointment date: 05 Oct 2012
Termination date: 13 Jul 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Nov 2014
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