Hy International (Nz) Limited, a registered company, was incorporated on 09 Dec 2010. 9429031280839 is the business number it was issued. "Fast food retailing" (business classification H451220) is how the company has been categorised. This company has been supervised by 2 directors: Qi Crystal Zhang - an active director whose contract started on 09 Dec 2010,
Longfei Zhang - an active director whose contract started on 09 Dec 2010.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 25A Formby Avenue, Point Chevalier, Auckland, 1022 (category: postal, office).
Hy International (Nz) Limited had been using 25A Formby Avenue, Point Chevalier, Auckland as their physical address until 24 Nov 2015.
A total of 4 shares are allotted to 4 shareholders (4 groups). The first group includes 1 share (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (25%). Finally there is the third share allotment (1 share 25%) made up of 1 entity.
Principal place of activity
25a Formby Avenue, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: 25a Formby Avenue, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 23 Nov 2015 to 24 Nov 2015
Address #2: 27c New Windsor Road, Avondale, Auckland, 0600 New Zealand
Registered & physical address used from 09 Dec 2010 to 23 Nov 2015
Basic Financial info
Total number of Shares: 4
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Zhang, Mingjian |
Point Chevalier Auckland 1022 New Zealand |
26 Nov 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Zhang, Qi Crystal |
Point Chevalier Auckland 1022 New Zealand |
09 Dec 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Zhang, Longfei |
Point Chevalier Auckland 1022 New Zealand |
09 Dec 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Guan, Huimin |
Point Chevalier Auckland 1022 New Zealand |
26 Nov 2011 - |
Qi Crystal Zhang - Director
Appointment date: 09 Dec 2010
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Jan 2015
Longfei Zhang - Director
Appointment date: 09 Dec 2010
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Jan 2015
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