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Hywin Business Systems Limited

Type: NZ Limited Company (Ltd)
9429036116867
NZBN
1278086
Company Number
Registered
Company Status
Current address
216a East Coast Road
Forrest Hill
Auckland 0620
New Zealand
Service & physical address used since 06 Jul 2015
216a East Coast Road
Forrest Hill
Auckland 0620
New Zealand
Registered address used since 08 Jul 2015

Hywin Business Systems Limited, a registered company, was registered on 27 Feb 2003. 9429036116867 is the NZ business number it was issued. The company has been run by 2 directors: Chiheng Hassan Weng - an active director whose contract began on 27 Feb 2003,
Yan Yu - an active director whose contract began on 27 Feb 2003.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 216A East Coast Road, Forrest Hill, Auckland, 0620 (category: registered, physical).
Hywin Business Systems Limited had been using 216A East Coast Road, Forrest Hill, Auckland as their registered address up to 08 Jul 2015.
Previous names for this company, as we found at BizDb, included: from 27 Feb 2003 to 26 Jun 2005 they were called Hywen Business Systems Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 216a East Coast Road, Forrest Hill, Auckland, 0620 New Zealand

Registered address used from 06 Jul 2015 to 08 Jul 2015

Address #2: 216 East Coast Road, Milford, Auckland, 0620 New Zealand

Physical address used from 12 Jun 2013 to 06 Jul 2015

Address #3: 26 Catlins Place, Albany, Auckland New Zealand

Physical address used from 27 Jul 2009 to 12 Jun 2013

Address #4: 216 East Coast Road, Milford, Auckland New Zealand

Registered address used from 27 Feb 2003 to 06 Jul 2015

Address #5: 216 East Coast Road, Milford, Auckland, New Zealand

Physical address used from 27 Feb 2003 to 27 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jul 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Weng, Chiheng Hassan Milford
Auckland, New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Yu, Yan Milford
Auckland, New Zealand
Directors

Chiheng Hassan Weng - Director

Appointment date: 27 Feb 2003

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Jul 2016


Yan Yu - Director

Appointment date: 27 Feb 2003

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Jul 2016

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