General information

Hoy's International Investment Limited

Type: NZ Limited Company (Ltd)
9429030492868
New Zealand Business Number
4040919
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Hoy's International Investment Limited (NZBN 9429030492868) was incorporated on 05 Oct 2012. 3 addresses are currently in use by the company: Po Box 58566, Botany, Auckland, 2163 (type: postal, physical). 25 Cambrian Cres Dannemora, Auckland had been their registered address, up until 19 Nov 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (60 per cent of shares), namely:
He, Kun (an individual) located at Northpark, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Zhang, Xiaoqun (an individual) - located at Zhujiang Xincheng, Tianhe District, Guangzhou City. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued Hoy's International Investment Limited. The Businesscheck database was updated on 22 Feb 2024.

Current address Type Used since
11 St Jude Street, Avondale, Auckland, 1026 Service & physical & registered 19 Nov 2014
Po Box 58566, Botany, Auckland, 2163 Postal 02 Oct 2020
Contact info
64 21 508677
Phone (Phone)
information@hoysinvestment.co.nz
Email
www.hoysinvestment.co.nz
Website
Directors
Name and Address Role Period
Kun He
Northpark, Auckland, 2013
Address used since 01 Jul 2022
Director 01 Jul 2022 - current
Ran He
West Harbour, Auckland, 0618
Address used since 01 Nov 2014
Director 05 Oct 2012 - 13 Jul 2022
Addresses
Principal place of activity
21 Ambleside Drive , Northpark , Auckland , 2013
Previous address Type Period
25 Cambrian Cres Dannemora, Auckland, 2163 Registered & physical 05 Oct 2012 - 19 Nov 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
He, Kun
Individual
Northpark
Auckland
2013
13 Jul 2022 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Zhang, Xiaoqun
Individual
Zhujiang Xincheng, Tianhe District
Guangzhou City
510000
30 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
He, Ran
Individual
West Harbour
Auckland
0618
05 Oct 2012 - 04 Jul 2016
He, Ran
Individual
West Harbour
Auckland
0618
05 Jul 2016 - 13 Jul 2022
He, Ran
Individual
West Harbour
Auckland
0618
05 Jul 2016 - 13 Jul 2022
He, Kun
Individual
West Harbour
Auckland
0618
04 Jul 2016 - 05 Jul 2016
Ran He
Director
West Harbour
Auckland
0618
05 Oct 2012 - 04 Jul 2016
Location
Companies nearby
Arkade Limited
9 St Jude St
Sam's Motors Limited
5 St Jude Street
Nzau Tyres Limited
5 St Jude Street
Aup Tech Limited
12 St Jude Street
Avondale Lawnmowers & Chainsaws (2012) Limited
2 St Georges Road
Majonkeel Holdings Limited
2 St Georges Road
Similar companies
F R Houltham Limited
6 Waitati Place
Paramount Development Limited
64 Nacton Lane
Beynac Properties Limited
27 Jersey Avenue
Rushabh & Yash Properties Limited
22 Westminster Street
Architech Designs And Modelling Services Limited
93 Taylor Street
G And M B Limited
Level 2, 3055 Gt North Road