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Hy Hightech Trading Limited

Type: NZ Limited Company (Ltd)
9429030370524
NZBN
4242378
Company Number
Registered
Company Status
110643357
GST Number
No Abn Number
Australian Business Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
27 Hastie Avenue
Mangere Bridge
Auckland 2022
New Zealand
Delivery address used since 08 Sep 2021
Po Box 155166
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 08 Sep 2021
27 Hastie Avenue
Mangere Bridge
Auckland 2022
New Zealand
Service & physical address used since 16 Sep 2021

Hy Hightech Trading Limited, a registered company, was registered on 24 Jan 2013. 9429030370524 is the NZBN it was issued. "Food wholesaling nec" (business classification F360915) is how the company has been categorised. The company has been run by 3 directors: Zongyang Li - an active director whose contract began on 24 Jan 2013,
Qilin Li - an active director whose contract began on 23 Mar 2023,
Jinguang Han - an inactive director whose contract began on 14 May 2020 and was terminated on 23 Mar 2023.
Last updated on 21 May 2024, the BizDb database contains detailed information about 7 addresses this company registered, namely: 6G Henderson Place, Onehunga, Auckland, 1061 (registered address),
6G Henderson Place, Onehunga, Auckland, 1061 (service address),
6G Henderson Place, Onehunga, Auckland, 1061 (postal address),
6G Henderson Place, Onehunga, Auckland, 1061 (office address) among others.
Hy Hightech Trading Limited had been using 220 Queen Street, Auckland Central, Auckland as their registered address until 22 Apr 2022.
A total of 15000000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 7350000 shares (49%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 7650000 shares (51%).

Addresses

Other active addresses

Address #4: 27 Hastie Avenue, Mangere Bridge, Auckland, 2022 New Zealand

Registered address used from 22 Apr 2022

Address #5: 16k Link Drive, Wairau Valley, Auckland, 0627 New Zealand

Office address used from 29 Aug 2022

Address #6: 6g Henderson Place, Onehunga, Auckland, 1061 New Zealand

Postal & office & delivery address used from 19 Aug 2023

Address #7: 6g Henderson Place, Onehunga, Auckland, 1061 New Zealand

Registered & service address used from 28 Aug 2023

Principal place of activity

16k Link Drive, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 30 Mar 2020 to 22 Apr 2022

Address #2: 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 24 Jan 2013 to 16 Sep 2021

Address #3: 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 24 Jan 2013 to 30 Mar 2020

Contact info
64 21 771773
11 Aug 2020 Phone
hygg.info@gmail.com
11 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
hysupply.co.nz
19 Aug 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 15000000

Annual return filing month: August

Annual return last filed: 19 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7350000
Individual Li, Qilin Chatswood
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 7650000
Director Li, Zongyang Chatswood
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Han, Jinguang Mount Roskill
Auckland
1041
New Zealand
Directors

Zongyang Li - Director

Appointment date: 24 Jan 2013

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 19 Aug 2023

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 20 Oct 2014


Qilin Li - Director

Appointment date: 23 Mar 2023

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 23 Mar 2023


Jinguang Han - Director (Inactive)

Appointment date: 14 May 2020

Termination date: 23 Mar 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 14 May 2020

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