Hayphil Property Limited
Type: NZ Limited Company (Ltd)Hayphil Property Limited (New Zealand Business Number 9429041090152) was registered on 17 Feb 2014. 2 addresses are currently in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 30 Oct 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Hayphil Investments Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Duffy, Paul John (a director) - located at Auckland Central, Auckland. "Non-residential property development (excluding construction)" (ANZSIC L671237) is the category the ABS issued to Hayphil Property Limited. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 30 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Duffy
Auckland Central, Auckland, 1010
Address used since 01 Jul 2022
Auckland Central, Auckland, 1010
Address used since 01 Jul 2022
Auckland Central, Auckland, 1010
Address used since 17 Feb 2014 |
Director | 17 Feb 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 17 Feb 2014 - 30 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayphil Investments Limited Shareholder NZBN: 9429031972567 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
17 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffy, Paul John Director |
Auckland Central Auckland 1010 |
28 Jan 2021 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hayphil Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2312296 |
| Country of origin | NZ |
| Address |
Level 1, 109 Carlton Gore Road Newmarket Auckland 1023 |
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