General information
Hyn Limited
Type: NZ Limited Company (Ltd)9429041942154
New Zealand Business Number
5773583
Company Number
Registered
Company Status
Hyn Limited (issued an NZ business identifier of 9429041942154) was started on 24 Aug 2015. 1 address is currently in use by the company: 2 Nohoanga Road, Karaka, Papakura, 2113 (type: registered, physical). 40D Anselmi Ridge Road, Pukekohe, Pukekohe had been their physical address, up until 10 Oct 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Feng Tian (a director) located at Karaka, Papakura postcode 2113. Businesscheck's information was last updated on 30 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 2 Nohoanga Road, Karaka, Papakura, 2113 | Registered & physical | 10 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Feng Tian
Karaka, Papakura, 2113
Address used since 02 Oct 2019
Pukekohe, Pukekohe, 2120
Address used since 04 Oct 2016
Pukekohe, Pukekohe, 2120
Address used since 01 Apr 2016 |
Director | 24 Aug 2015 - current |
Addresses
Principal place of activity
| 40d Anselmi Ridge Road , Pukekohe , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| 40d Anselmi Ridge Road, Pukekohe, Pukekohe, 2120 | Physical | 02 Feb 2018 - 10 Oct 2019 |
| 40d Anselmi Ridge Road, Pukekohe, Pukekohe, 2120 | Registered | 06 Jul 2017 - 10 Oct 2019 |
| 40b Anselmi Ridge Road, Pukekohe, Pukekohe, 2120 | Registered | 09 Nov 2016 - 06 Jul 2017 |
| 40b Anselmi Ridge Road, Pukekohe, Pukekohe, 2120 | Physical | 09 Nov 2016 - 02 Feb 2018 |
| 210 Murphys Road, Flat Bush, Auckland, 2019 | Registered | 14 Mar 2016 - 09 Nov 2016 |
| 14 Listack Drive, Flat Bush, Auckland, 2019 | Physical | 24 Aug 2015 - 09 Nov 2016 |
| 14 Listack Drive, Flat Bush, Auckland, 2019 | Registered | 24 Aug 2015 - 14 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Feng Tian Director |
Karaka Papakura 2113 |
23 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yanan Huo Individual |
Pukekohe Pukekohe 2120 |
09 Feb 2017 - 28 Jul 2017 |
|
Feng Tan Individual |
Karaka Papakura 2113 |
18 Sep 2020 - 23 Sep 2020 |
|
Feng Tian Director |
Karaka Papakura 2113 |
28 Jul 2017 - 18 Sep 2020 |
|
Juntao Zhao Individual |
Dannemora Auckland 2016 |
21 May 2018 - 05 Jul 2018 |
|
Feng Tian Director |
Pukekohe Pukekohe 2120 |
05 Mar 2016 - 09 Feb 2017 |
|
Feng Tian Individual |
Flat Bush Auckland 2019 |
03 Jan 2016 - 05 Mar 2016 |
|
Yanan Huo Director |
Flat Bush Auckland 2019 |
24 Aug 2015 - 03 Jan 2016 |
Location
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|
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|
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