Hy Hightech Trading Limited
Type: NZ Limited Company (Ltd)Hy Hightech Trading Limited (issued an NZ business identifier of 9429030370524) was incorporated on 24 Jan 2013. 10 addresess are in use by the company: 6G Henderson Place, Onehunga, Auckland, 1061 (type: registered, service). 220 Queen Street, Auckland Central, Auckland had been their registered address, up to 22 Apr 2022. 15000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 7350000 shares (49% of shares), namely:
Li, Qilin (an individual) located at Chatswood, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 51% of all shares (7650000 shares); it includes
Li, Zongyang (a director) - located at Chatswood, Auckland. "Food wholesaling nec" (ANZSIC F360915) is the category the ABS issued to Hy Hightech Trading Limited. Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Delivery | 08 Sep 2021 |
| Po Box 155166, Victoria Street West, Auckland, 1142 | Postal | 08 Sep 2021 |
| 27 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Service & physical | 16 Sep 2021 |
| 27 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Registered | 22 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Zongyang Li
Chatswood, Auckland, 0626
Address used since 19 Aug 2023
Chatswood, Auckland, 0626
Address used since 20 Oct 2014 |
Director | 24 Jan 2013 - current |
|
Qilin Li
Chatswood, Auckland, 0626
Address used since 23 Mar 2023 |
Director | 23 Mar 2023 - current |
|
Jinguang Han
Mount Roskill, Auckland, 1041
Address used since 14 May 2020 |
Director | 14 May 2020 - 23 Mar 2023 |
| Type | Used since | |
|---|---|---|
| 27 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Registered | 22 Apr 2022 |
| 16k Link Drive, Wairau Valley, Auckland, 0627 | Office | 29 Aug 2022 |
| 6g Henderson Place, Onehunga, Auckland, 1061 | Postal & office & delivery | 19 Aug 2023 |
| 6g Henderson Place, Onehunga, Auckland, 1061 | Registered & service | 28 Aug 2023 |
| 16k Link Drive , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 220 Queen Street, Auckland Central, Auckland, 1010 | Registered | 30 Mar 2020 - 22 Apr 2022 |
| 220 Queen Street, Auckland Central, Auckland, 1010 | Physical | 24 Jan 2013 - 16 Sep 2021 |
| 220 Queen Street, Auckland Central, Auckland, 1010 | Registered | 24 Jan 2013 - 30 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Qilin Individual |
Chatswood Auckland 0626 |
23 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Zongyang Director |
Chatswood Auckland 0626 |
24 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Han, Jinguang Individual |
Mount Roskill Auckland 1041 |
25 Apr 2020 - 23 Mar 2023 |
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