General information

H & Y Company Limited

Type: NZ Limited Company (Ltd)
9429031932028
New Zealand Business Number
2320108
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

H & Y Company Limited (issued an NZ business identifier of 9429031932028) was launched on 09 Sep 2009. 2 addresses are currently in use by the company: 22E Torrens Road, Burswood, Auckland, 2013 (type: registered, physical). 7 Rothwell Place, Sunnyhills, Auckland had been their registered address, up until 24 Aug 2022. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 65 shares (65% of shares), namely:
Hansing Investment Limited (an entity) located at Burswood, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Hansing Investment Limited (an entity) - located at Burswood, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Chin, Quang San, located at Pakuranga, Auckland (an individual). "Restaurant operation" (business classification H451130) is the classification the ABS issued to H & Y Company Limited. Our information was last updated on 26 Mar 2024.

Current address Type Used since
22e Torrens Road, Burswood, Auckland, 2013 Registered & physical & service 24 Aug 2022
Directors
Name and Address Role Period
Quang Han Chin
Pakuranga, Auckland, 2010
Address used since 07 Aug 2015
Director 09 Sep 2009 - current
Yu Yao Zhou
Ellerslie, Auckland,
Address used since 09 Sep 2009
Director 09 Sep 2009 - 19 Jan 2012
Addresses
Previous address Type Period
7 Rothwell Place, Sunnyhills, Auckland, 2010 Registered & physical 28 Sep 2021 - 24 Aug 2022
8 Ayr Road, Pakuranga, Auckland, 2010 Physical & registered 09 Sep 2009 - 28 Sep 2021
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65
Shareholder Name Address Period
Hansing Investment Limited
Shareholder NZBN: 9429032310283
Entity (NZ Limited Company)
Burswood
Auckland
2013
09 Sep 2009 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Hansing Investment Limited
Shareholder NZBN: 9429032310283
Entity (NZ Limited Company)
Burswood
Auckland
2013
09 Sep 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chin, Quang San
Individual
Pakuranga
Auckland
09 Sep 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Chin, Leslie Quang Chun
Individual
Epsom
Auckland
09 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Zhou, Yu Yao
Individual
Ellerslie
Auckland
09 Sep 2009 - 14 Feb 2012
Location
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