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Haycock Nguyen Limited

Type: NZ Limited Company (Ltd)
9429039521859
NZBN
370679
Company Number
Registered
Company Status
Current address
22 Golfland Drive
Golflands
Auckland 2013
New Zealand
Physical & service & registered address used since 30 Sep 2013

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1999
Individual Nguyen, Hung Tri Golflands
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nguyen, Lucy Pembroke Golflands
Auckland
2013
New Zealand
Directors

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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