Haycock Nguyen Limited, a registered company, was started on 30 May 1988. 9429039521859 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Hung Tri Nguyen - an active director whose contract began on 14 Mar 1991,
Brian Gregor Haycock - an inactive director whose contract began on 14 Mar 1991 and was terminated on 14 Mar 1991.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 22 Golfland Drive, Golflands, Auckland, 2013 (type: physical, service).
Haycock Nguyen Limited had been using 56 Reeves Rd, Pakuranga, Manukau 2010 as their physical address until 30 Sep 2013.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1999 shares (99.95 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.05 per cent).
Previous addresses
Address: 56 Reeves Rd, Pakuranga, Manukau 2010 New Zealand
Physical & registered address used from 05 Oct 2007 to 30 Sep 2013
Address: 8 Ascot Ave, Remuera, Auckland
Registered & physical address used from 05 Oct 2004 to 05 Oct 2007
Address: 98 Mahia Road, Manurewa, Auckland
Registered address used from 04 Oct 2001 to 05 Oct 2004
Address: 173c St Johns Road, Meadowbank, Auckland
Physical address used from 01 Oct 2001 to 05 Oct 2004
Address: 98 Mahia Road, Manurewa, Auckland
Physical address used from 01 Oct 2001 to 01 Oct 2001
Address: -
Physical address used from 12 Nov 1997 to 01 Oct 2001
Address: 186 Verbena Road, Birkdale, Auckland
Registered address used from 12 Nov 1997 to 04 Oct 2001
Address: 1/226 Richmond Road, Grey Lynn, Auckland
Registered address used from 15 Jun 1995 to 12 Nov 1997
Address: 97 Shortland Street, Auckland
Registered address used from 12 Sep 1991 to 15 Jun 1995
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1999 | |||
Individual | Nguyen, Hung Tri |
Golflands Auckland 2013 New Zealand |
30 May 1988 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nguyen, Lucy Pembroke |
Golflands Auckland 2013 New Zealand |
30 May 1988 - |
Hung Tri Nguyen - Director
Appointment date: 14 Mar 1991
Address: Golflands, Auckland, 2013 New Zealand
Address used since 20 Sep 2013
Brian Gregor Haycock - Director (Inactive)
Appointment date: 14 Mar 1991
Termination date: 14 Mar 1991
Address: Muriwai Beach,
Address used since 14 Mar 1991
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