Hqy Limited was launched on 20 Jul 2015 and issued an NZ business number of 9429041860298. The registered LTD company has been supervised by 2 directors: Yun Liu - an active director whose contract started on 20 Jul 2015,
Qian Li Luo - an active director whose contract started on 28 Jul 2016.
According to BizDb's database (last updated on 15 Mar 2024), the company filed 1 address: 17 Brywood Rise, Flagstaff, Hamilton, 3210 (category: registered, physical).
Until 01 Aug 2022, Hqy Limited had been using 6 Robert Grigg Place, Hamilton East, Hamilton as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 9000 shares are held by 1 entity, namely:
Luo, Qian Li (an individual) located at Flagstaff, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 10% shares (exactly 1000 shares) and includes
Liu, Yun - located at Flagstaff, Hamilton. Hqy Limited is categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
6 Robert Grigg Place, Hamilton East, Hamilton, 3216 New Zealand
Previous address
Address: 6 Robert Grigg Place, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 20 Jul 2015 to 01 Aug 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9000 | |||
| Individual | Luo, Qian Li |
Flagstaff Hamilton 3210 New Zealand |
27 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Liu, Yun |
Flagstaff Hamilton 3210 New Zealand |
20 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Luo, Qian Li |
Hamilton East Hamilton 3216 New Zealand |
20 Jul 2015 - 20 Jul 2016 |
| Individual | Luo, Hai De |
Hamilton East Hamilton 3216 New Zealand |
20 Jul 2015 - 01 Aug 2016 |
Yun Liu - Director
Appointment date: 20 Jul 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 24 Jul 2022
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 20 Jul 2015
Qian Li Luo - Director
Appointment date: 28 Jul 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 24 Jul 2022
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 28 Jul 2016
Sofox International Limited
3 Robert Grigg Place
Golden Earth Limited
21 Patricia Ave
Waikato Community Broadcasting Charitable Trust
9 Robert Grigg Place
Hamilton Wado-kai Karate Club Incorporated
30 Old Farm Road
Waikato/bay Of Plenty Powerlifting Association Incorporated
413 Dey Street
Rinveld Limited
12 Kingsford Mews
Captains Coffee Limited
Flat 5, 52 Cook Street
Chang Sheha Properties Limited
4 Chancery Close
Etj Investments Limited
10 Wilson Street
Three Plus Three Limited
12 Cumbria Way
Touchstone Nz Limited
180 Nixon Street
Touchstone Retirement Homes Limited
180 Nixon Street