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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Peng, Yi |
Epsom Auckland 1023 New Zealand |
06 Jun 2017 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Peng, Yi |
Epsom Auckland 1023 New Zealand |
17 Jan 2012 - |
Director | Yu, Wing Hong |
Epsom Auckland 1023 New Zealand |
17 Jan 2012 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Yu, Wing Hong |
Epsom Auckland 1023 New Zealand |
06 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peng, Ruisheng |
Epsom Auckland 1023 New Zealand |
17 Jan 2012 - 06 Jun 2017 |
Individual | Yu, Ying Woon |
Epsom Auckland 1023 New Zealand |
17 Jan 2012 - 06 Jun 2017 |
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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