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Hiy Properties Limited

Type: NZ Limited Company (Ltd)
9429032627091
NZBN
2159377
Company Number
Registered
Company Status
Current address
322 / 4 Wagener Place
St Lukes
Auckland New Zealand
Physical & registered & service address used since 10 Mar 2009

Hiy Properties Limited was registered on 04 Aug 2008 and issued an NZ business identifier of 9429032627091. The registered LTD company has been managed by 2 directors: Zhi Gang Yao - an active director whose contract began on 04 Aug 2008,
Geoffrey Alan Hodgkinson - an active director whose contract began on 04 Aug 2008.
As stated in BizDb's data (last updated on 29 Feb 2024), this company registered 1 address: 322 / 4 Wagener Place, St Lukes, Auckland (type: physical, registered).
Up until 10 Mar 2009, Hiy Properties Limited had been using Ground Floor, 72 Grafton Road, Grafton, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 360 shares are held by 1 entity, namely:
Yao, Zhi Gang (an individual) located at Remuera.
The 2nd group consists of 2 shareholders, holds 64 per cent shares (exactly 640 shares) and includes
Geal Trustee Limited - located at St Lukes, Auckland,
Trustee Nominees Hodgkinson Limited - located at 2 Emily Place,, Auckland.

Addresses

Previous address

Address: Ground Floor, 72 Grafton Road, Grafton, Auckland

Registered & physical address used from 04 Aug 2008 to 10 Mar 2009

Financial Data

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
Shares Allocation #1 Number of Shares: 360
Individual Yao, Zhi Gang Remuera

New Zealand
Shares Allocation #2 Number of Shares: 640
Entity (NZ Limited Company) Geal Trustee Limited
Shareholder NZBN: 9429041195291
St Lukes
Auckland
1025
New Zealand
Entity (NZ Limited Company) Trustee Nominees Hodgkinson Limited
Shareholder NZBN: 9429032900446
2 Emily Place,
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Winston Trustee Company Limited
Shareholder NZBN: 9429035712817
Company Number: 1424841
Newmarket
Auckland
Entity Winston Trustee Company Limited
Shareholder NZBN: 9429035712817
Company Number: 1424841
Newmarket
Auckland
Individual Zhang, Lily St Heliers
Auckland

New Zealand
Individual Hodgkinson, Geoffrey Alan St Heliers
Directors

Zhi Gang Yao - Director

Appointment date: 04 Aug 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 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

Nearby companies

Rockwell Resources Limited
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Hiy Holdings Limited
322 / 4 Wagener Place

Tremont Holdings Limited
322 / 4 Wagener Place

Tmt Amenities Limited
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Vermillion Investments Limited
322 / 4 Wagener Place

Hg Management Limited
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