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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7350000 | |||
Individual | Li, Qilin |
Chatswood Auckland 0626 New Zealand |
23 Mar 2023 - |
Shares Allocation #2 Number of Shares: 7650000 | |||
Director | Li, Zongyang |
Chatswood Auckland 0626 New Zealand |
24 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Han, Jinguang |
Mount Roskill Auckland 1041 New Zealand |
25 Apr 2020 - 23 Mar 2023 |
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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