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Hayward Carrington Limited

Type: NZ Limited Company (Ltd)
9429030036031
NZBN
4685499
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
Suite 102, 1st Floor, Dilworth Building
22-32 Queen St, Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 04 Dec 2019

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 13 Oct 2021), this company uses 1 address: Suite 102, 1St Floor, Dilworth Building, 22-32 Queen St, Auckland Central, Auckland, 1010 (category: registered, physical).
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:
Roger Kiong Tiang (a director) located at 22-32 Queen Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Phyllis Yuen Fung - located at 22-32 Queen Street, Auckland.
The 3rd share allocation (98 shares, 98%) belongs to 1 entity, namely:
Fhl Limited, located at Auckland Central, Auckland (an entity). Hayward Carrington Limited is categorised as "L671150 Investment - residential property" (business classification L671150).

Addresses

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

Contact info
64 21 612355
Phone
prop.rt.nz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Roger Kiong Yew Tiang 22-32 Queen Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Phyllis Yuen Ling Fung 22-32 Queen Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Fhl Limited
Shareholder NZBN: 9429030129184
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

03 Oct 2013
Effective Date
Fhl Limited
Name
Ltd
Type
4556667
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

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