Hy Enterprises Limited
Type: NZ Limited Company (Ltd)Hy Enterprises Limited (issued an NZBN of 9429033356884) was registered on 05 Jun 2007. 3 addresses are in use by the company: 15 Anglesea Street, Freemans Bay, Auckland, 1011 (type: registered, physical). 25 Hackett Street, Saint Marys Bay, Auckland had been their registered address, up to 18 Oct 2021. Hy Enterprises Limited used more names, namely: Gean Limited from 05 Jun 2007 to 06 Jul 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Zest Trustee Auckland Limited (an entity) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Qiu, Hongying (an individual) - located at Freemans Bay, Auckland. Businesscheck's information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Hackett Street, Saint Marys Bay, Auckland, 1011 | Postal | 08 Oct 2019 |
| 15 Anglesea Street, Freemans Bay, Auckland, 1011 | Registered & physical & service | 18 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Hongying Qiu
Freemans Bay, Auckland, 1011
Address used since 18 Dec 2020
Saint Marys Bay, Auckland, 1011
Address used since 01 Oct 2018
Herne Bay, Auckland, 1011
Address used since 20 Aug 2012 |
Director | 06 Jul 2011 - current |
|
George Shanks
Henderson, Auckland, 0612
Address used since 05 Jun 2007 |
Director | 05 Jun 2007 - 06 Jul 2011 |
| 53b Sentinel Road , Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 25 Hackett Street, Saint Marys Bay, Auckland, 1011 | Registered & physical | 16 Oct 2018 - 18 Oct 2021 |
| 53b Sentinel Road, Herne Bay, Auckland, 1011 | Physical & registered | 18 Jun 2012 - 16 Oct 2018 |
| Suite 1, 24 Scarborough Terrace, Parnell, Auckland, 1052 | Physical & registered | 09 Dec 2010 - 18 Jun 2012 |
| 32 Summer St, Ponsonby, Auckland | Physical | 21 Jan 2010 - 09 Dec 2010 |
| 32 Summer St, Ponsonby | Registered | 21 Jan 2010 - 09 Dec 2010 |
| 194a Queen St, Northcote, Auckland | Physical & registered | 05 Jun 2007 - 21 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zest Trustee Auckland Limited Shareholder NZBN: 9429032633535 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
06 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Qiu, Hongying Individual |
Freemans Bay Auckland 1011 |
05 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gu, Xiaoming Individual |
Birkenhead Auckland |
18 Oct 2008 - 31 Aug 2012 |
 |
Golden P.g.d. Limited 53b Sentinel Road |
|
Abnumeral Development Limited Flat 1, 49 Sentinel Road |
|
The Investment Holding Group Limited 72 Sarsfield Street |
|
Purfekt Holdings Limited 72 Sarsfield Street |
|
Kr Agencies Limited Apt 4 55 Sentinel Road |
|
Sb Capital Limited 48 Sentinel Road |