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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Weng, Chiheng Hassan |
Milford Auckland, New Zealand |
27 Feb 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Yu, Yan |
Milford Auckland, New Zealand |
27 Feb 2003 - |
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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