Hiy Properties Limited was registered on 04 Aug 2008 and issued an NZ business identifier of 9429032627091. The registered LTD company has been managed by 2 directors: Zhi Gang Yao - an active director whose contract began on 04 Aug 2008,
Geoffrey Alan Hodgkinson - an active director whose contract began on 04 Aug 2008.
As stated in BizDb's data (last updated on 09 Apr 2024), this company registered 1 address: 322 / 4 Wagener Place, St Lukes, Auckland (type: physical, registered).
Up until 10 Mar 2009, Hiy Properties Limited had been using Ground Floor, 72 Grafton Road, Grafton, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 360 shares are held by 1 entity, namely:
Yao, Zhi Gang (an individual) located at Remuera.
The 2nd group consists of 2 shareholders, holds 64 per cent shares (exactly 640 shares) and includes
Geal Trustee Limited - located at St Lukes, Auckland,
Trustee Nominees Hodgkinson Limited - located at 2 Emily Place,, Auckland.
Previous address
Address: Ground Floor, 72 Grafton Road, Grafton, Auckland
Registered & physical address used from 04 Aug 2008 to 10 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 360 | |||
Individual | Yao, Zhi Gang |
Remuera New Zealand |
04 Aug 2008 - |
Shares Allocation #2 Number of Shares: 640 | |||
Entity (NZ Limited Company) | Geal Trustee Limited Shareholder NZBN: 9429041195291 |
St Lukes Auckland 1025 New Zealand |
29 Sep 2015 - |
Entity (NZ Limited Company) | Trustee Nominees Hodgkinson Limited Shareholder NZBN: 9429032900446 |
2 Emily Place, Auckland 1010 New Zealand |
04 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Winston Trustee Company Limited Shareholder NZBN: 9429035712817 Company Number: 1424841 |
Newmarket Auckland |
04 Aug 2008 - 30 Sep 2021 |
Entity | Winston Trustee Company Limited Shareholder NZBN: 9429035712817 Company Number: 1424841 |
Newmarket Auckland |
04 Aug 2008 - 30 Sep 2021 |
Individual | Zhang, Lily |
St Heliers Auckland New Zealand |
10 Jul 2009 - 29 Sep 2015 |
Individual | Hodgkinson, Geoffrey Alan |
St Heliers |
04 Aug 2008 - 27 Jun 2010 |
Zhi Gang Yao - Director
Appointment date: 04 Aug 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Sep 2015
Geoffrey Alan Hodgkinson - Director
Appointment date: 04 Aug 2008
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 10 Sep 2009
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