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Hong Yi Limited

Type: NZ Limited Company (Ltd)
9429030831292
NZBN
3700638
Company Number
Registered
Company Status
Q853130
Industry classification code
Dental Surgeon
Industry classification description
Current address
5a Heywood Crescent
Epsom
Auckland 1023
New Zealand
Physical & service & registered address used since 14 Aug 2013

Hong Yi Limited was launched on 17 Jan 2012 and issued a New Zealand Business Number of 9429030831292. This registered LTD company has been managed by 1 director, named Wing Hong Yu - an active director whose contract started on 17 Jan 2012.
According to BizDb's data (updated on 01 Apr 2024), this company uses 1 address: 5A Heywood Crescent, Epsom, Auckland, 1023 (category: physical, service).
Up to 14 Aug 2013, Hong Yi Limited had been using Flat 4, 172A Main Highway, Ellerslie, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Peng, Yi (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 2 shareholders, holds 80 per cent shares (exactly 800 shares) and includes
Peng, Yi - located at Epsom, Auckland,
Yu, Wing Hong - located at Epsom, Auckland.
The 3rd share allocation (100 shares, 10%) belongs to 1 entity, namely:
Yu, Wing Hong, located at Epsom, Auckland (an individual). Hong Yi Limited was categorised as "Dental surgeon" (ANZSIC Q853130).

Addresses

Previous address

Address: Flat 4, 172a Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 17 Jan 2012 to 14 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Peng, Yi Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Peng, Yi Epsom
Auckland
1023
New Zealand
Director Yu, Wing Hong Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Yu, Wing Hong Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peng, Ruisheng Epsom
Auckland
1023
New Zealand
Individual Yu, Ying Woon Epsom
Auckland
1023
New Zealand
Directors

Wing Hong Yu - Director

Appointment date: 17 Jan 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Oct 2012

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Eternity 2011 Limited
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