General information

Hywin Business Systems Limited

Type: NZ Limited Company (Ltd)
9429036116867
New Zealand Business Number
1278086
Company Number
Registered
Company Status

Hywin Business Systems Limited (issued a business number of 9429036116867) was incorporated on 27 Feb 2003. 2 addresses are currently in use by the company: 216A East Coast Road, Forrest Hill, Auckland, 0620 (type: registered, physical). 216A East Coast Road, Forrest Hill, Auckland had been their registered address, up until 08 Jul 2015. Hywin Business Systems Limited used other names, namely: Hywen Business Systems Limited from 27 Feb 2003 to 26 Jun 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Weng, Chiheng Hassan (an individual) located at Milford, Auckland, New Zealand. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Yu, Yan (an individual) - located at Milford, Auckland, New Zealand. Our database was last updated on 30 Mar 2024.

Current address Type Used since
216a East Coast Road, Forrest Hill, Auckland, 0620 Service & physical 06 Jul 2015
216a East Coast Road, Forrest Hill, Auckland, 0620 Registered 08 Jul 2015
Directors
Name and Address Role Period
Chiheng Hassan Weng
Forrest Hill, Auckland, 0620
Address used since 01 Jul 2016
Director 27 Feb 2003 - current
Yan Yu
Forrest Hill, Auckland, 0620
Address used since 01 Jul 2016
Director 27 Feb 2003 - current
Addresses
Previous address Type Period
216a East Coast Road, Forrest Hill, Auckland, 0620 Registered 06 Jul 2015 - 08 Jul 2015
216 East Coast Road, Milford, Auckland, 0620 Physical 12 Jun 2013 - 06 Jul 2015
26 Catlins Place, Albany, Auckland Physical 27 Jul 2009 - 12 Jun 2013
216 East Coast Road, Milford, Auckland Registered 27 Feb 2003 - 06 Jul 2015
216 East Coast Road, Milford, Auckland, New Zealand Physical 27 Feb 2003 - 27 Jul 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Weng, Chiheng Hassan
Individual
Milford
Auckland, New Zealand
27 Feb 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yu, Yan
Individual
Milford
Auckland, New Zealand
27 Feb 2003 - current
Location
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