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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Zest Trustee Auckland Limited Shareholder NZBN: 9429032633535 |
Freemans Bay Auckland 1011 New Zealand |
08 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Qiu, Hongying |
Saint Marys Bay Auckland 1011 New Zealand |
08 Sep 2015 - |
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
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
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