Hyy Limited, a registered company, was launched on 20 Oct 2009. 9429031819558 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been run by 2 directors: Hong Qian - an active director whose contract started on 20 Oct 2009,
Yinghui Luo - an inactive director whose contract started on 20 Oct 2009 and was terminated on 07 Jun 2022.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 27775, Mt Roskill, Auckland, 1440 (type: postal, office).
Hyy Limited had been using 16 Quona Avenue, Mt Roskill, Auckland 1041 as their registered address up to 08 Nov 2011.
A single entity controls all company shares (exactly 1000 shares) - Morningfield Trustee Limited - located at 1440, Epsom, Auckland.
Principal place of activity
295 Penrose Road, Mount Wellington, Auckland, 1060 New Zealand
Previous address
Address #1: 16 Quona Avenue, Mt Roskill, Auckland 1041 New Zealand
Registered & physical address used from 20 Oct 2009 to 08 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Morningfield Trustee Limited Shareholder NZBN: 9429041209202 |
Epsom Auckland 1023 New Zealand |
12 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hong And Hui Trustee Limited Shareholder NZBN: 9429034159101 Company Number: 1806802 |
20 Oct 2009 - 12 Nov 2014 | |
| Entity | Hong And Hui Trustee Limited Shareholder NZBN: 9429034159101 Company Number: 1806802 |
20 Oct 2009 - 12 Nov 2014 |
Ultimate Holding Company
Hong Qian - Director
Appointment date: 20 Oct 2009
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 10 Dec 2020
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 31 Oct 2011
Yinghui Luo - Director (Inactive)
Appointment date: 20 Oct 2009
Termination date: 07 Jun 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 10 Dec 2020
Address: Mt Wellinton, Auckland, 1060 New Zealand
Address used since 31 Oct 2011
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