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Hy Trading Limited

Type: NZ Limited Company (Ltd)
9429032607680
NZBN
2163038
Company Number
Registered
Company Status
G427120
Industry classification code
Cosmetic Retailing
Industry classification description
Current address
44 Headland Drive
Long Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 22 Aug 2017

Hy Trading Limited, a registered company, was launched on 12 Aug 2008. 9429032607680 is the business number it was issued. "Cosmetic retailing" (business classification G427120) is how the company has been classified. The company has been run by 2 directors: Fu Loong Roger Hiew - an active director whose contract started on 12 Aug 2008,
Xiao Sally Yu - an active director whose contract started on 12 Aug 2008.
Last updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: 44 Headland Drive, Long Bay, Auckland, 0630 (type: registered, physical).
Hy Trading Limited had been using 87C Seaview Road, Glenfield, Auckland as their registered address up to 22 Aug 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 87c Seaview Road, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 07 Sep 2011 to 22 Aug 2017

Address: 20 Balmoral Road, Epsom, Auckland 1023 New Zealand

Physical & registered address used from 04 Sep 2009 to 07 Sep 2011

Address: 20 Balmoral Road, Mt Eden, Auckland

Registered & physical address used from 12 Aug 2008 to 04 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hiew, Fu Loong Roger Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Yu, Xiao Sally Long Bay
Auckland
0630
New Zealand
Directors

Fu Loong Roger Hiew - Director

Appointment date: 12 Aug 2008

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 14 Aug 2017


Xiao Sally Yu - Director

Appointment date: 12 Aug 2008

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 14 Aug 2017

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