Hiy Holdings Limited was launched on 04 Aug 2008 and issued a number of 9429032625035. This registered LTD company has been run by 2 directors: Geoffrey Alan Hodgkinson - an active director whose contract started on 04 Aug 2008,
Zhi Gang Yao - an inactive director whose contract started on 04 Aug 2008 and was terminated on 05 Jul 2021.
As stated in BizDb's database (updated on 25 Feb 2024), this company filed 1 address: 322 / 4 Wagener Place, St Lukes, Auckland (types include: registered, physical).
Up until 10 Mar 2009, Hiy Holdings Limited had been using Ground Floor, 72 Grafton Road, Grafton as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 360 shares are held by 1 entity, namely:
Yft Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 2 shareholders, holds 64 per cent shares (exactly 640 shares) and includes
Trustee Nominees Hodgkinson Limited - located at 2 Emily Place,, Auckland,
Geal Trustee Limited - located at St Lukes, Auckland.
Previous address
Address: Ground Floor, 72 Grafton Road, Grafton
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 | |||
| Entity (NZ Limited Company) | Yft Trustee Limited Shareholder NZBN: 9429051723798 |
Auckland Central Auckland 1010 New Zealand |
15 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 640 | |||
| Entity (NZ Limited Company) | Trustee Nominees Hodgkinson Limited Shareholder NZBN: 9429032900446 |
2 Emily Place, Auckland 1010 New Zealand |
04 Aug 2008 - |
| Entity (NZ Limited Company) | Geal Trustee Limited Shareholder NZBN: 9429041195291 |
St Lukes Auckland 1025 New Zealand |
29 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yao, Zhi Gang |
Remuera New Zealand |
04 Aug 2008 - 15 Nov 2023 |
| Individual | Yao, Zhi Gang |
Remuera New Zealand |
04 Aug 2008 - 15 Nov 2023 |
| Individual | Yao, Zhi Gang |
Remuera New Zealand |
04 Aug 2008 - 15 Nov 2023 |
| Entity | Winston Trustee Company Limited Shareholder NZBN: 9429035712817 Company Number: 1424841 |
Newmarket Auckland |
04 Aug 2008 - 05 Jul 2021 |
| Entity | Winston Trustee Company Limited Shareholder NZBN: 9429035712817 Company Number: 1424841 |
Newmarket Auckland |
04 Aug 2008 - 05 Jul 2021 |
| Individual | Hodgkinson, Geoffrey Alan |
St Heliers |
04 Aug 2008 - 27 Jun 2010 |
| Individual | Zhang, Lily |
St Heliers Auckland New Zealand |
10 Jul 2009 - 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
Zhi Gang Yao - Director (Inactive)
Appointment date: 04 Aug 2008
Termination date: 05 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Sep 2015
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