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: Cheng Hua Wei - an active director whose contract began on 09 Feb 2007,
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.
Last updated on 29 Feb 2024, 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.
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
Registered & physical address used from 09 Feb 2007 to 18 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Guo, Hua Yun |
Pakuranga Auckland |
09 Feb 2007 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Lin, Fei |
Dannemora Auckland |
09 Feb 2007 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Wei, Cheng Hua |
Dannemora Auckland |
09 Feb 2007 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Chen, Wei Gu |
Flat Bush Auckland 2016 New Zealand |
09 Feb 2007 - |
Cheng Hua Wei - Director
Appointment date: 09 Feb 2007
Address: East Tamaki, Manukau, 2016 New Zealand
Address used since 11 Mar 2010
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
A.c. Renovations Limited
53 Terrasini Drive
Sunshine Management Limited
53 Terrasini Drive
The Homes Limited
53 Terrasini Drive
Shudamei Trading Limited
51 Terrasini Drive
Taiwan Trading Limited
49 Terrasini Drive
Life Painting Limited
159 Jeffs Road