General information

Hong Yi Limited

Type: NZ Limited Company (Ltd)
9429030831292
New Zealand Business Number
3700638
Company Number
Registered
Company Status
Q853130 - Dental Surgeon
Industry classification codes with description

Hong Yi Limited (issued an NZ business number of 9429030831292) was started on 17 Jan 2012. 2 addresses are currently in use by the company: 5A Heywood Crescent, Epsom, Auckland, 1023 (type: physical, service). Flat 4, 172A Main Highway, Ellerslie, Auckland had been their registered address, up until 14 Aug 2013. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Peng, Yi (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 2 shareholders hold 80 per cent of all shares (800 shares); it includes
Peng, Yi (an individual) - located at Epsom, Auckland,
Yu, Wing Hong (a director) - located at Epsom, Auckland. Next there is the next group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Yu, Wing Hong, located at Epsom, Auckland (an individual). "Dental surgeon" (business classification Q853130) is the category the Australian Bureau of Statistics issued Hong Yi Limited. Our information was last updated on 01 Apr 2024.

Current address Type Used since
5a Heywood Crescent, Epsom, Auckland, 1023 Physical & service & registered 14 Aug 2013
Directors
Name and Address Role Period
Wing Hong Yu
Epsom, Auckland, 1023
Address used since 23 Oct 2012
Director 17 Jan 2012 - current
Addresses
Previous address Type Period
Flat 4, 172a Main Highway, Ellerslie, Auckland, 1051 Registered & physical 17 Jan 2012 - 14 Aug 2013
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Peng, Yi
Individual
Epsom
Auckland
1023
06 Jun 2017 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Peng, Yi
Individual
Epsom
Auckland
1023
17 Jan 2012 - current
Yu, Wing Hong
Director
Epsom
Auckland
1023
17 Jan 2012 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Yu, Wing Hong
Individual
Epsom
Auckland
1023
06 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Peng, Ruisheng
Individual
Epsom
Auckland
1023
17 Jan 2012 - 06 Jun 2017
Yu, Ying Woon
Individual
Epsom
Auckland
1023
17 Jan 2012 - 06 Jun 2017
Location
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