Hyn Limited, a registered company, was launched on 24 Aug 2015. 9429041942154 is the NZBN it was issued. The company has been supervised by 1 director, named Feng Tian - an active director whose contract began on 24 Aug 2015.
Updated on 30 Sep 2021, our database contains detailed information about 1 address: 2 Nohoanga Road, Karaka, Papakura, 2113 (types include: registered, physical).
Hyn Limited had been using 40D Anselmi Ridge Road, Pukekohe, Pukekohe as their physical address until 10 Oct 2019.
One entity controls all company shares (exactly 100 shares) - Feng Tian - located at 2113, Karaka, Papakura.
Principal place of activity
40d Anselmi Ridge Road, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address: 40d Anselmi Ridge Road, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 02 Feb 2018 to 10 Oct 2019
Address: 40d Anselmi Ridge Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 06 Jul 2017 to 10 Oct 2019
Address: 40b Anselmi Ridge Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 09 Nov 2016 to 06 Jul 2017
Address: 40b Anselmi Ridge Road, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 09 Nov 2016 to 02 Feb 2018
Address: 210 Murphys Road, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 14 Mar 2016 to 09 Nov 2016
Address: 14 Listack Drive, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 24 Aug 2015 to 09 Nov 2016
Address: 14 Listack Drive, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 24 Aug 2015 to 14 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Feng Tian |
Karaka Papakura 2113 New Zealand |
23 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yanan Huo |
Pukekohe Pukekohe 2120 New Zealand |
09 Feb 2017 - 28 Jul 2017 |
| Individual | Feng Tan |
Karaka Papakura 2113 New Zealand |
18 Sep 2020 - 23 Sep 2020 |
| Director | Feng Tian |
Karaka Papakura 2113 New Zealand |
28 Jul 2017 - 18 Sep 2020 |
| Individual | Juntao Zhao |
Dannemora Auckland 2016 New Zealand |
21 May 2018 - 05 Jul 2018 |
| Director | Feng Tian |
Pukekohe Pukekohe 2120 New Zealand |
05 Mar 2016 - 09 Feb 2017 |
| Individual | Feng Tian |
Flat Bush Auckland 2019 New Zealand |
03 Jan 2016 - 05 Mar 2016 |
| Director | Yanan Huo |
Flat Bush Auckland 2019 New Zealand |
24 Aug 2015 - 03 Jan 2016 |
Feng Tian - Director
Appointment date: 24 Aug 2015
Address: Karaka, Papakura, 2113 New Zealand
Address used since 02 Oct 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 04 Oct 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Apr 2016
Botha Family Properties Limited
33b Anselmi Ridge Road
Ace Autoglass & Glazing Limited
2 Kato Way
Event Essentials Limited
44 Anselmi Ridge Road
Shamrock Enterprises Limited
11 Stile Place
Alb Design Limited
68 Anselmi Ridge Road
D K Contracting 2002 Limited
6 Knoll Rise