Shortcuts

Hy Management Limited

Type: NZ Limited Company (Ltd)
9429041966266
NZBN
5798668
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Po Box 147096
Ponsonby
Auckland 1144
New Zealand
Postal address used since 15 Aug 2019
25 Hackett Street
Saint Marys Bay
Auckland 1011
New Zealand
Delivery address used since 15 Aug 2019
15 Anglesea Street
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 05 Sep 2022

Hy Management Limited was incorporated on 08 Sep 2015 and issued a business number of 9429041966266. The registered LTD company has been supervised by 1 director, named Hongying Qiu - an active director whose contract began on 08 Sep 2015.
According to BizDb's information (last updated on 05 Apr 2024), this company uses 3 addresses: 15 Anglesea Street, Freemans Bay, Auckland, 1011 (registered address),
15 Anglesea Street, Freemans Bay, Auckland, 1011 (physical address),
15 Anglesea Street, Freemans Bay, Auckland, 1011 (service address),
Po Box 147096, Ponsonby, Auckland, 1144 (postal address) among others.
Until 05 Sep 2022, Hy Management Limited had been using 25 Hackett Street, Saint Marys Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Zest Trustee Auckland Limited (an entity) located at Freemans Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Qiu, Hongying - located at Saint Marys Bay, Auckland. Hy Management Limited is categorised as "Real estate management service" (business classification L672050).

Addresses

Previous addresses

Address #1: 25 Hackett Street, Saint Marys Bay, Auckland, 1011 New Zealand

Registered & physical address used from 17 Sep 2018 to 05 Sep 2022

Address #2: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 08 Sep 2015 to 17 Sep 2018

Contact info
64 21 476883
25 Sep 2018 Phone
hongying@hyaccountants.co.nz
15 Aug 2019 nzbn-reserved-invoice-email-address-purpose
hongying@hyaccountants.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Zest Trustee Auckland Limited
Shareholder NZBN: 9429032633535
Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Qiu, Hongying Saint Marys Bay
Auckland
1011
New Zealand
Directors

Hongying Qiu - Director

Appointment date: 08 Sep 2015

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 26 Aug 2022

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 17 Sep 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 Sep 2015

Nearby companies

Golden P.g.d. Limited
53b Sentinel Road

Abnumeral Development Limited
Flat 1, 49 Sentinel Road

The Investment Holding Group Limited
72 Sarsfield Street

Purfekt Holdings Limited
72 Sarsfield Street

Kr Agencies Limited
Apt 4 55 Sentinel Road

Sb Capital Limited
48 Sentinel Road

Similar companies

Clef Limited
66 Albany Road

Eden Investment Properties Limited
Apartment 4 105 Jervois Rd,

Lp Management Limited
Level 2, 60 Grafton Road

Multitrack Projects Limited
21 Hackett Street

Nexus Property Management Limited
157 Jervois Road

Que Property Management Limited
Level 1, 63 Ponsonby Road