Hy Health Limited was launched on 16 Mar 2012 and issued an NZ business number of 9429030745254. This registered LTD company has been managed by 3 directors: Hea Kyung Song - an active director whose contract started on 16 Mar 2012,
Hea Kyung Lee - an active director whose contract started on 16 Mar 2012,
Yang Hee Shin - an active director whose contract started on 16 Mar 2012.
According to BizDb's database (updated on 09 Apr 2024), this company registered 1 address: 10 Cranwell Street, Henderson, Auckland, 0612 (type: physical, service).
Until 19 Aug 2014, Hy Health Limited had been using 4 Moselle Avenue, Henderson, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Song, Hea Kyung (an individual) located at Mangere, Auckland postcode 2022.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Shin, Yang Hee - located at Parnell, Auckland. Hy Health Limited was categorised as "Health food retailing" (ANZSIC G412940).
Previous address
Address: 4 Moselle Avenue, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 16 Mar 2012 to 19 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Song, Hea Kyung |
Mangere Auckland 2022 New Zealand |
19 Oct 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Shin, Yang Hee |
Parnell Auckland 1052 New Zealand |
16 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Lee, Hea Kyung |
Mangere Auckland 2022 New Zealand |
16 Mar 2012 - 19 Oct 2020 |
Hea Kyung Song - Director
Appointment date: 16 Mar 2012
Address: Mangere, Auckland, 2022 New Zealand
Address used since 01 Sep 2018
Hea Kyung Lee - Director
Appointment date: 16 Mar 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Mar 2012
Address: Mangere, Auckland, 2022 New Zealand
Address used since 01 Sep 2018
Yang Hee Shin - Director
Appointment date: 16 Mar 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Mar 2012
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