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Hoy's International Investment Limited

Type: NZ Limited Company (Ltd)
9429030492868
NZBN
4040919
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
11 St Jude Street
Avondale
Auckland 1026
New Zealand
Service & physical & registered address used since 19 Nov 2014
Po Box 58566
Botany
Auckland 2163
New Zealand
Postal address used since 02 Oct 2020

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%).

Addresses

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

Contact info
64 21 508677
Phone
information@hoysinvestment.co.nz
Email
www.hoysinvestment.co.nz
02 Oct 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Zhang, Xiaoqun Zhujiang Xincheng, Tianhe District
Guangzhou City
510000
China
Shares Allocation #2 Number of Shares: 80
Individual He, Ran Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual He, Kun Northpark
Auckland
2013
New Zealand
Individual He, Ran West Harbour
Auckland
0618
New Zealand
Individual He, Ran West Harbour
Auckland
0618
New Zealand
Individual He, Ran West Harbour
Auckland
0618
New Zealand
Individual He, Kun West Harbour
Auckland
0618
New Zealand
Director Ran He West Harbour
Auckland
0618
New Zealand
Directors

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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