Hy Health Limited
Type: NZ Limited Company (Ltd)Hy Health Limited (issued a business number of 9429030745254) was incorporated on 16 Mar 2012. 2 addresses are currently in use by the company: 10 Cranwell Street, Henderson, Auckland, 0612 (type: physical, service). 4 Moselle Avenue, Henderson, Auckland had been their registered address, up until 19 Aug 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Song, Hea Kyung (an individual) located at Mangere, Auckland postcode 2022. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Shin, Yang Hee (a director) - located at Parnell, Auckland. "Health food retailing" (business classification G412940) is the category the Australian Bureau of Statistics issued Hy Health Limited. The Businesscheck data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Cranwell Street, Henderson, Auckland, 0612 | Physical & service & registered | 19 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Hea Kyung Song
Mangere, Auckland, 2022
Address used since 01 Sep 2018 |
Director | 16 Mar 2012 - current |
|
Hea Kyung Lee
Epsom, Auckland, 1023
Address used since 16 Mar 2012
Mangere, Auckland, 2022
Address used since 01 Sep 2018 |
Director | 16 Mar 2012 - current |
|
Yang Hee Shin
Parnell, Auckland, 1052
Address used since 16 Mar 2012 |
Director | 16 Mar 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 4 Moselle Avenue, Henderson, Auckland, 0610 | Registered & physical | 16 Mar 2012 - 19 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Hea Kyung Individual |
Mangere Auckland 2022 |
19 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shin, Yang Hee Director |
Parnell Auckland 1052 |
16 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Hea Kyung Director |
Mangere Auckland 2022 |
16 Mar 2012 - 19 Oct 2020 |
 |
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