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Hamlin Road Trustee Limited

Type: NZ Limited Company (Ltd)
9429033614311
NZBN
1908182
Company Number
Registered
Company Status
Current address
53 Terrasini Drive
Flat Bush
Auckland 2016
New Zealand
Physical & registered address used since 20 Mar 2012

Hamlin Road Trustee Limited, a registered company, was registered on 09 Feb 2007. 9429033614311 is the NZBN it was issued. The company has been run by 4 directors: Wei Gu Chen - an active director whose contract began on 09 Feb 2007,
Hua Yun Guo - an active director whose contract began on 09 Feb 2007,
Fei Lin - an active director whose contract began on 09 Feb 2007,
Cheng Hua Wei - an active director whose contract began on 09 Feb 2007.
Last updated on 16 Jul 2021, the BizDb database contains detailed information about 1 address: 53 Terrasini Drive, Flat Bush, Auckland, 2016 (type: physical, registered).
Hamlin Road Trustee Limited had been using 34 Carrick Glen Avenue, Flat Bush, Auckland as their physical address up to 20 Mar 2012.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Lastly there is the 3rd share allotment (20 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: 34 Carrick Glen Avenue, Flat Bush, Auckland New Zealand

Physical & registered address used from 18 Mar 2010 to 20 Mar 2012

Address: 536 Chapel Road, Dannemora

Physical & registered address used from 09 Feb 2007 to 18 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Hua Yun Guo Pakuranga
Auckland
Shares Allocation #2 Number of Shares: 25
Individual Fei Lin Dannemora
Auckland
Shares Allocation #3 Number of Shares: 20
Individual Cheng Hua Wei Dannemora
Auckland
Shares Allocation #4 Number of Shares: 30
Individual Wei Gu Chen Flat Bush
Auckland
2016
New Zealand
Directors

Wei Gu Chen - Director

Appointment date: 09 Feb 2007

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 29 Feb 2012


Hua Yun Guo - Director

Appointment date: 09 Feb 2007

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 01 Nov 2016


Fei Lin - Director

Appointment date: 09 Feb 2007

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 11 Mar 2010


Cheng Hua Wei - Director

Appointment date: 09 Feb 2007

Address: East Tamaki, Manukau, 2016 New Zealand

Address used since 11 Mar 2010

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