General information

Hartajaya Investments Limited

Type: NZ Limited Company (Ltd)

9429036006649

New Zealand Business Number

1297191

Company Number

Registered

Company Status

Hartajaya Investments Limited (issued an NZ business number of 9429036006649) was started on 09 May 2003. 5 addresess are currently in use by the company: Level 9, 191 Queen St, Auckland, 1010 (type: physical, registered). Level 1, 18 Shortland St, Auckland had been their physical address, up to 05 Jan 2015. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Lim, Lyn Huei Min (an individual) located at Epsom, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Fong, Eva Dun Ming (an individual) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cook, Michael Ian, located at Epsom, Auckland (an individual). Our information was updated on 06 May 2024.

Current address	Type	Used since
Level 9, 191 Queen St, Auckland, 1010	Other (Address For Share Register) & records & shareregister (Address For Share Register)	17 Dec 2014
Level 9, 191 Queen St, Auckland, 1010	Physical & registered & service	05 Jan 2015

Last updated: 06 May 2024

Directors

Name and Address	Role	Period
Eva Dun Ming Fong Mt Eden, Auckland, 1024 Address used since 13 Feb 2012	Director	09 May 2003 - current
Lyn Huei Min Lim Epsom, Auckland, 1051 Address used since 13 Feb 2012	Director	09 May 2003 - current
Huei Min Lim Epsom, Auckland, 1051 Address used since 13 Feb 2012	Director	09 May 2003 - current
Michael Ian Cook Epsom, Auckland, 1051 Address used since 13 Feb 2012	Director	09 May 2003 - current
Remy Chee Hong Lim Mount Eden, Auckland, 1024 Address used since 13 Feb 2012	Director	09 May 2003 - current

Addresses

Previous address	Type	Period
Level 1, 18 Shortland St, Auckland	Physical & registered	20 Dec 2007 - 05 Jan 2015
Level 6, 5 High St, Auckland	Physical & registered	07 Nov 2005 - 20 Dec 2007
Kensington Swan, 18 Viaduct Harbour Ave, Auckland	Registered & physical	18 Dec 2003 - 07 Nov 2005
Kensington Swan, Level 4, 89 The Terrace, Wellington	Physical & registered	09 May 2003 - 18 Dec 2003

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

04 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 49

Shareholder Name	Address	Period
Lim, Lyn Huei Min Individual	Epsom Auckland 1051	09 May 2003 - current

Shares Allocation #2 Number of Shares: 25

Shareholder Name	Address	Period
Fong, Eva Dun Ming Individual	Epsom Auckland 1051	09 May 2003 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Cook, Michael Ian Individual	Epsom Auckland 1051	09 May 2003 - current

Shares Allocation #4 Number of Shares: 25

Shareholder Name	Address	Period
Lim, Remy Chee Hong Individual	Epsom Auckland 1051	09 May 2003 - current

Location

Companies nearby

	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