General information
Heyday International Limited
Type: NZ Limited Company (Ltd)9429041748442
New Zealand Business Number
5677708
Company Number
Registered
Company Status
G425310 - Jewellery Retailing - Except Direct Selling
G421150 - Furniture Retailing
Industry classification codes with description
Heyday International Limited (issued a New Zealand Business Number of 9429041748442) was launched on 13 May 2015. 13 addresess are currently in use by the company: 46 Acheron Drive, Riccarton, Christchurch, 8041 (type: office, postal). 329 Upper Harbour Drive, Greenhithe, Auckland had been their registered address, up to 24 Nov 2020. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Yu, Zhibo (an individual) located at Henderson, Auckland postcode 0612. "Jewellery retailing - except direct selling" (business classification G425310) is the classification the Australian Bureau of Statistics issued to Heyday International Limited. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Acheron Drive, Riccarton, Christchurch, 8041 | Office | unknown |
| 1 Palazzo Lane, Riccarton, Christchurch, 8011 | Other (Address For Share Register) | 30 Sep 2015 |
| Apartment 206a Shoal Haven Apartments, 130 Anzac Street, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 04 Apr 2019 |
| 329 Upper Harbour Drive, Greenhithe, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Mar 2020 |
Contact info
64 21 535168
Phone
64 3 3488808
Phone (Phone)
www.yorkerla.co.nz
Website
www.heydayfurniture.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhibo Yu
Henderson, Auckland, 0612
Address used since 01 Aug 2020 |
Director | 13 May 2015 - current |
|
Fansheng Meng
Henderson, Auckland, 0612
Address used since 08 Nov 2023
Henderson, Auckland, 0612
Address used since 01 Aug 2020
Takapuna, Auckland, 0622
Address used since 01 Jun 2017 |
Director | 13 May 2015 - current |
|
Zhibo Yu
Henderson, Auckland, 0610
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 3, 183 Mcleod Road, Te Atatu South, Auckland, 0610 | Registered & physical & service | 24 Nov 2020 |
| 161 Central Park Drive, Henderson, Auckland, 0610 | Shareregister | 06 Apr 2023 |
| 161 Central Park Drive, Henderson, Auckland, 0610 | Registered & service | 18 Apr 2023 |
| 161 Central Park Drive, Henderson, Auckland, 0610 | Postal & office & delivery | 20 Jun 2023 |
Principal place of activity
| 46 Acheron Drive , Riccarton , Christchurch , 8041 |
| Previous address | Type | Period |
|---|---|---|
| 329 Upper Harbour Drive, Greenhithe, Auckland, 0632 | Registered & physical | 02 Apr 2020 - 24 Nov 2020 |
| Apartment 206a Shoal Haven Apartments, 130 Anzac Street, Takapuna, Auckland, 0622 | Physical & registered | 12 Apr 2019 - 02 Apr 2020 |
| 18 Murphys Road, Halswell, Christchurch, 8025 | Registered | 21 Apr 2017 - 12 Apr 2019 |
| 46 Acheron Drive, Riccarton, Christchurch, 8041 | Physical | 08 Oct 2015 - 12 Apr 2019 |
| 1 Palazzo Lane, Riccarton, Christchurch, 8011 | Registered | 08 Oct 2015 - 21 Apr 2017 |
| 14 Elmslie Grove, Halswell, Christchurch, 8025 | Registered & physical | 13 May 2015 - 08 Oct 2015 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Zhibo Individual |
Henderson Auckland 0612 |
24 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Cuixi Individual |
Halswell Christchurch 8025 |
24 Jul 2015 - 28 Jul 2017 |
|
Meng, Fansheng Director |
Takapuna Auckland 0622 |
13 May 2015 - 24 Feb 2020 |
Location
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|
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|
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|
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|
Elevator & Electrical Services Limited 46 Acheron Drive |
|
Dna Steel Construction Limited 46 Acheron Drive |
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