Hayward Carrington Limited was registered on 04 Oct 2013 and issued an NZ business number of 9429030036031. The registered LTD company has been run by 2 directors: Phyllis Yuen Ling Fung - an active director whose contract started on 04 Oct 2013,
Roger Kiong Yew Tiang - an active director whose contract started on 04 Oct 2013.
According to BizDb's database (last updated on 05 Apr 2024), this company uses 1 address: Suite 102, 1St Floor, Dilworth Building, 22-32 Queen St, Auckland Central, Auckland, 1010 (category: physical, service).
Until 04 Dec 2019, Hayward Carrington Limited had been using Level 7, 55 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Tiang, Roger Kiong Yew (a director) located at 22-32 Queen Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Fhl Limited - located at Auckland Central, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Fung, Phyllis Yuen Ling, located at 22-32 Queen Street, Auckland (a director). Hayward Carrington Limited is categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 30 May 2019 to 04 Dec 2019
Address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 24 Apr 2019 to 04 Dec 2019
Address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 24 Apr 2019 to 30 May 2019
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Dec 2014 to 24 Apr 2019
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Oct 2013 to 22 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Tiang, Roger Kiong Yew |
22-32 Queen Street Auckland 1010 New Zealand |
04 Oct 2013 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Fhl Limited Shareholder NZBN: 9429030129184 |
Auckland Central Auckland 1010 New Zealand |
04 Oct 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Fung, Phyllis Yuen Ling |
22-32 Queen Street Auckland 1010 New Zealand |
04 Oct 2013 - |
Ultimate Holding Company
Phyllis Yuen Ling Fung - Director
Appointment date: 04 Oct 2013
Address: 22-32 Queen Street, Auckland, 1010 New Zealand
Address used since 16 Dec 2014
Roger Kiong Yew Tiang - Director
Appointment date: 04 Oct 2013
Address: 22-32 Queen Street, Auckland, 1010 New Zealand
Address used since 16 Dec 2014
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Argyle 2012 Limited
Level 3, 100 Mayoral Drive
Blue Nautilus Limited
Level 5, 50 Anzac Avenue
Hay Homes Limited
Corner Of Church And Selwyn Streets
Jumpkick Investments Limited
Level 10, 34 Shortland Street
Scene Property Limited
Level 6, 121 Beach Road
Taonga Mara Investments Limited
Level 29, 188 Quay Street