Hyz Construction Limited
Type: NZ Limited Company (Ltd)Hyz Construction Limited (issued a New Zealand Business Number of 9429041592519) was registered on 03 Feb 2015. 3 addresses are in use by the company: 678 Beach Road, Browns Bay, Auckland, 0630 (type: office, registered). 678 Beach Road, Browns Bay, Auckland had been their physical address, up to 10 Apr 2018. Hyz Construction Limited used other names, namely: Hzy Trading Nz Limited from 02 Feb 2015 to 06 Mar 2017. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100% of shares), namely:
Evolving Homes Limited (an entity) located at Torbay, Auckland postcode 0630. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Hyz Construction Limited. Businesscheck's data was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 678 Beach Road, Browns Bay, Auckland, 0630 | Office | unknown |
| 678 Beach Road, Browns Bay, North Shore, 0630 | Registered & physical & service | 10 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Wen Sheng Ye
Epsom, Auckland, 1023
Address used since 03 Feb 2015 |
Director | 03 Feb 2015 - current |
|
Nan Zhou
Browns Bay, Auckland, 0630
Address used since 03 Feb 2015 |
Director | 03 Feb 2015 - 27 Jun 2023 |
|
Xiao Tao Hu
Epsom, Auckland, 1023
Address used since 03 Feb 2015 |
Director | 03 Feb 2015 - 26 Jun 2023 |
| 678 Beach Road , Browns Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 678 Beach Road, Browns Bay, Auckland, 0630 | Physical & registered | 09 Apr 2018 - 10 Apr 2018 |
| 678 Beach Road, Browns Bay, Auckland, 0630 | Registered & physical | 03 Feb 2015 - 09 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evolving Homes Limited Shareholder NZBN: 9429032328707 Entity (NZ Limited Company) |
Torbay Auckland 0630 |
25 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Nan Individual |
Browns Bay Auckland 0630 |
03 Feb 2015 - 25 Aug 2016 |
|
Hu, Xiao Tao Individual |
Epsom Auckland 1023 |
03 Feb 2015 - 25 Aug 2016 |
|
Zhou, Nan Director |
Browns Bay Auckland 0630 |
03 Feb 2015 - 25 Aug 2016 |
|
Hu, Xiao Tao Director |
Epsom Auckland 1023 |
03 Feb 2015 - 25 Aug 2016 |
|
Ye, Wen Sheng Director |
Epsom Auckland 1023 |
03 Feb 2015 - 25 Aug 2016 |
Ultimate Holding Company
| Effective Date | 23 Aug 2016 |
| Name | Evolving Homes Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2224014 |
| Country of origin | NZ |
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