General information
Hy Proveedor Limited
Type: NZ Limited Company (Ltd)9429032772715
New Zealand Business Number
2124639
Company Number
Registered
Company Status
Hy Proveedor Limited (issued an NZ business number of 9429032772715) was registered on 28 Apr 2008. 13 addresess are currently in use by the company: 3 Elmira Place, Browns Bay, Auckland, 0630 (type: registered, service). 38 Puriri Street, Riccarton, Christchurch had been their physical address, up until 23 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Lee, Hyun (an individual) located at Browns Bay, Auckland postcode 0630. Businesscheck's database was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 3016 Methven Highway, Methven, 7776 | Office & postal & delivery | 15 Sep 2021 |
| Unit 2, 3016 Methven Highway, Methven, 7776 | Registered & physical & service | 23 Sep 2021 |
| 33 Dolma Street, Methven, Methven, 7730 | Postal & delivery & office | 13 Sep 2023 |
| 33 Dolma Street, Methven, Methven, 7730 | Registered & service | 21 Sep 2023 |
Contact info
64 21 1199012
Phone (Phone)
joonhw@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
joonhw@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Seung Sup Lee
Browns Bay, Auckland, 0630
Address used since 01 Aug 2024 |
Director | 01 Aug 2024 - current |
|
Joonhyun Wang
Methven, Methven, 7730
Address used since 13 Sep 2023
Methven, 7776
Address used since 15 Sep 2021
Riccarton, Christchurch, 8041
Address used since 17 Jul 2014 |
Director | 28 Apr 2008 - 01 Aug 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 33 Dolma Street, Methven, Methven, 7730 | Registered & service | 21 Sep 2023 |
| Po Box 8299, Riccarton, Christchurch, 8440 | Invoice | 25 Jun 2024 |
| 3 Elmira Place, Browns Bay, Auckland, 0630 | Registered & service | 12 Aug 2024 |
Principal place of activity
| Unit 2, 3016 Methven Highway , Methven , 7776 |
| Previous address | Type | Period |
|---|---|---|
| 38 Puriri Street, Riccarton, Christchurch, 8041 | Physical & registered | 25 Jul 2014 - 23 Sep 2021 |
| Jun & Associates Limited, 19/212 Antigua Street, Christchurch, 8011 | Physical & registered | 13 Sep 2012 - 25 Jul 2014 |
| 20 Burdale St.riccarton, Christchurch 8011 | Physical & registered | 05 Oct 2009 - 13 Sep 2012 |
| 3 Olympic Lane, Edgeware, Christchurch | Registered & physical | 28 Apr 2008 - 05 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Hyun Individual |
Browns Bay Auckland 0630 |
02 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Joonhyun Individual |
Methven Methven 7730 |
28 Apr 2008 - 02 Aug 2024 |
Location
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Dow And Associates Limited 51 Puriri Street |
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