Hiy Holdings Limited
Type: NZ Limited Company (Ltd)Hiy Holdings Limited (issued an NZBN of 9429032625035) was registered on 04 Aug 2008. 2 addresses are currently in use by the company: 322 / 4 Wagener Place, St Lukes, Auckland (type: registered, physical). Ground Floor, 72 Grafton Road, Grafton had been their registered address, up to 10 Mar 2009. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 360 shares (36 per cent of shares), namely:
Yft Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 64 per cent of all shares (640 shares); it includes
Trustee Nominees Hodgkinson Limited (an entity) - located at 2 Emily Place,, Auckland,
Geal Trustee Limited (an entity) - located at St Lukes, Auckland. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 322 / 4 Wagener Place, St Lukes, Auckland | Registered & physical & service | 10 Mar 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Alan Hodgkinson
Saint Heliers, Auckland, 1071
Address used since 10 Sep 2009 |
Director | 04 Aug 2008 - current |
|
Zhi Gang Yao
Remuera, Auckland, 1050
Address used since 29 Sep 2015 |
Director | 04 Aug 2008 - 05 Jul 2021 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 72 Grafton Road, Grafton | Registered & physical | 04 Aug 2008 - 10 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yft Trustee Limited Shareholder NZBN: 9429051723798 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Nominees Hodgkinson Limited Shareholder NZBN: 9429032900446 Entity (NZ Limited Company) |
2 Emily Place, Auckland 1010 |
04 Aug 2008 - current |
|
Geal Trustee Limited Shareholder NZBN: 9429041195291 Entity (NZ Limited Company) |
St Lukes Auckland 1025 |
29 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yao, Zhi Gang Individual |
Remuera |
04 Aug 2008 - 15 Nov 2023 |
|
Yao, Zhi Gang Individual |
Remuera |
04 Aug 2008 - 15 Nov 2023 |
|
Yao, Zhi Gang Individual |
Remuera |
04 Aug 2008 - 15 Nov 2023 |
|
Winston Trustee Company Limited Shareholder NZBN: 9429035712817 Company Number: 1424841 Entity |
Newmarket Auckland |
04 Aug 2008 - 05 Jul 2021 |
|
Winston Trustee Company Limited Shareholder NZBN: 9429035712817 Company Number: 1424841 Entity |
Newmarket Auckland |
04 Aug 2008 - 05 Jul 2021 |
|
Hodgkinson, Geoffrey Alan Individual |
St Heliers |
04 Aug 2008 - 27 Jun 2010 |
|
Zhang, Lily Individual |
St Heliers Auckland |
10 Jul 2009 - 29 Sep 2015 |
 |
Rockwell Resources Limited 322 / 4 Wagener Place |
|
Hiy Properties Limited 322 / 4 Wagener Place |
|
Tremont Holdings Limited 322 / 4 Wagener Place |
|
Tmt Amenities Limited 322 / 4 Wagener Place |
|
Vermillion Investments Limited 322 / 4 Wagener Place |
|
Hg Management Limited 322 / 4 Wagener Place |