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Hy Health Limited

Type: NZ Limited Company (Ltd)
9429030745254
NZBN
3754448
Company Number
Registered
Company Status
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
10 Cranwell Street
Henderson
Auckland 0612
New Zealand
Physical & service & registered address used since 19 Aug 2014

Hy Health Limited was launched on 16 Mar 2012 and issued an NZ business number of 9429030745254. This registered LTD company has been managed by 3 directors: Hea Kyung Song - an active director whose contract started on 16 Mar 2012,
Hea Kyung Lee - an active director whose contract started on 16 Mar 2012,
Yang Hee Shin - an active director whose contract started on 16 Mar 2012.
According to BizDb's database (updated on 09 Apr 2024), this company registered 1 address: 10 Cranwell Street, Henderson, Auckland, 0612 (type: physical, service).
Until 19 Aug 2014, Hy Health Limited had been using 4 Moselle Avenue, Henderson, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Song, Hea Kyung (an individual) located at Mangere, Auckland postcode 2022.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Shin, Yang Hee - located at Parnell, Auckland. Hy Health Limited was categorised as "Health food retailing" (ANZSIC G412940).

Addresses

Previous address

Address: 4 Moselle Avenue, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 16 Mar 2012 to 19 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Song, Hea Kyung Mangere
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Shin, Yang Hee Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lee, Hea Kyung Mangere
Auckland
2022
New Zealand
Directors

Hea Kyung Song - Director

Appointment date: 16 Mar 2012

Address: Mangere, Auckland, 2022 New Zealand

Address used since 01 Sep 2018


Hea Kyung Lee - Director

Appointment date: 16 Mar 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Mar 2012

Address: Mangere, Auckland, 2022 New Zealand

Address used since 01 Sep 2018


Yang Hee Shin - Director

Appointment date: 16 Mar 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Mar 2012

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