Hyz Construction Limited was started on 03 Feb 2015 and issued an NZ business identifier of 9429041592519. The registered LTD company has been run by 3 directors: Wen Sheng Ye - an active director whose contract started on 03 Feb 2015,
Nan Zhou - an inactive director whose contract started on 03 Feb 2015 and was terminated on 27 Jun 2023,
Xiao Tao Hu - an inactive director whose contract started on 03 Feb 2015 and was terminated on 26 Jun 2023.
According to BizDb's data (last updated on 26 Feb 2024), the company registered 2 addresses: 678 Beach Road, Browns Bay, Auckland, 0630 (office address),
678 Beach Road, Browns Bay, North Shore, 0630 (registered address),
678 Beach Road, Browns Bay, North Shore, 0630 (physical address),
678 Beach Road, Browns Bay, North Shore, 0630 (service address) among others.
Until 10 Apr 2018, Hyz Construction Limited had been using 678 Beach Road, Browns Bay, Auckland as their physical address.
BizDb identified other names used by the company: from 02 Feb 2015 to 06 Mar 2017 they were called Hzy Trading Nz Limited.
A total of 300 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Evolving Homes Limited (an entity) located at Torbay, Auckland postcode 0630. Hyz Construction Limited has been categorised as "Building, house construction" (business classification E301120).
Principal place of activity
678 Beach Road, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 678 Beach Road, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 09 Apr 2018 to 10 Apr 2018
Address #2: 678 Beach Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 03 Feb 2015 to 09 Apr 2018
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 31 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Evolving Homes Limited Shareholder NZBN: 9429032328707 |
Torbay Auckland 0630 New Zealand |
25 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhou, Nan |
Browns Bay Auckland 0630 New Zealand |
03 Feb 2015 - 25 Aug 2016 |
| Individual | Hu, Xiao Tao |
Epsom Auckland 1023 New Zealand |
03 Feb 2015 - 25 Aug 2016 |
| Director | Zhou, Nan |
Browns Bay Auckland 0630 New Zealand |
03 Feb 2015 - 25 Aug 2016 |
| Director | Hu, Xiao Tao |
Epsom Auckland 1023 New Zealand |
03 Feb 2015 - 25 Aug 2016 |
| Director | Ye, Wen Sheng |
Epsom Auckland 1023 New Zealand |
03 Feb 2015 - 25 Aug 2016 |
Ultimate Holding Company
Wen Sheng Ye - Director
Appointment date: 03 Feb 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Feb 2015
Nan Zhou - Director (Inactive)
Appointment date: 03 Feb 2015
Termination date: 27 Jun 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 03 Feb 2015
Xiao Tao Hu - Director (Inactive)
Appointment date: 03 Feb 2015
Termination date: 26 Jun 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Feb 2015
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