Hayward Carrington Limited
Type: NZ Limited Company (Ltd)Hayward Carrington Limited (NZBN 9429030036031) was incorporated on 04 Oct 2013. 2 addresses are in use by the company: Suite 102, 1St Floor, Dilworth Building, 22-32 Queen St, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 55 Shortland Street, Auckland Central, Auckland had been their physical address, up to 04 Dec 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Tiang, Roger Kiong Yew (a director) located at 22-32 Queen Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Fhl Limited (an entity) - located at Auckland Central, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Fung, Phyllis Yuen Ling, located at 22-32 Queen Street, Auckland (a director). "Investment - residential property" (business classification L671150) is the classification the ABS issued to Hayward Carrington Limited. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 102, 1st Floor, Dilworth Building, 22-32 Queen St, Auckland Central, Auckland, 1010 | Physical & service & registered | 04 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Phyllis Yuen Ling Fung
22-32 Queen Street, Auckland, 1010
Address used since 16 Dec 2014 |
Director | 04 Oct 2013 - current |
|
Roger Kiong Yew Tiang
22-32 Queen Street, Auckland, 1010
Address used since 16 Dec 2014 |
Director | 04 Oct 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 30 May 2019 - 04 Dec 2019 |
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 24 Apr 2019 - 04 Dec 2019 |
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 24 Apr 2019 - 30 May 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Dec 2014 - 24 Apr 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 04 Oct 2013 - 22 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiang, Roger Kiong Yew Director |
22-32 Queen Street Auckland 1010 |
04 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fhl Limited Shareholder NZBN: 9429030129184 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fung, Phyllis Yuen Ling Director |
22-32 Queen Street Auckland 1010 |
04 Oct 2013 - current |
Ultimate Holding Company
| Effective Date | 03 Oct 2013 |
| Name | Fhl Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4556667 |
| Country of origin | NZ |
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