General information
Hyy Limited
Type: NZ Limited Company (Ltd)9429031819558
New Zealand Business Number
2347436
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Hyy Limited (New Zealand Business Number 9429031819558) was launched on 20 Oct 2009. 5 addresess are in use by the company: Po Box 27775, Mt Roskill, Auckland, 1440 (type: postal, office). 16 Quona Avenue, Mt Roskill, Auckland 1041 had been their registered address, up to 08 Nov 2011. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Morningfield Trustee Limited (an entity) located at Epsom, Auckland postcode 1023. "Investment - residential property" (business classification L671150) is the category the ABS issued Hyy Limited. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 295 Penrose Road, Mount Wellington, Auckland, 1060 | Physical & registered & service | 08 Nov 2011 |
| Po Box 27775, Mt Roskill, Auckland, 1440 | Postal | 19 Oct 2019 |
| 295 Penrose Road, Mount Wellington, Auckland, 1060 | Office & delivery | 19 Oct 2019 |
Contact info
64 21 438108
Phone (Phone)
Qhshirley@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Qhshirley@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hong Qian
Mount Wellington, Auckland, 1060
Address used since 10 Dec 2020
Mt Wellington, Auckland, 1060
Address used since 31 Oct 2011 |
Director | 20 Oct 2009 - current |
|
Yinghui Luo
Mount Wellington, Auckland, 1060
Address used since 10 Dec 2020
Mt Wellinton, Auckland, 1060
Address used since 31 Oct 2011 |
Director | 20 Oct 2009 - 07 Jun 2022 |
Addresses
Principal place of activity
| 295 Penrose Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 16 Quona Avenue, Mt Roskill, Auckland 1041 | Registered & physical | 20 Oct 2009 - 08 Nov 2011 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morningfield Trustee Limited Shareholder NZBN: 9429041209202 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
12 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong And Hui Trustee Limited Shareholder NZBN: 9429034159101 Company Number: 1806802 Entity |
20 Oct 2009 - 12 Nov 2014 | |
|
Hong And Hui Trustee Limited Shareholder NZBN: 9429034159101 Company Number: 1806802 Entity |
20 Oct 2009 - 12 Nov 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hyy Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2347436 |
| Country of origin | NZ |
Location
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