General information

Hayzenna Holdings Limited

Type: NZ Limited Company (Ltd)
9429042511571
New Zealand Business Number
6083009
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

Hayzenna Holdings Limited (issued a New Zealand Business Number of 9429042511571) was incorporated on 12 Aug 2016. 2 addresses are in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: physical, service). 75 Boston Road, Grafton, Auckland had been their registered address, until 19 May 2020. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 980 shares (98% of shares), namely:
Lyon Trustee Limited (an entity) located at Grafton, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Mulu, Lancelot (a director) - located at Swanson, Auckland. The 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Ah Fook, Victoria Kim, located at Swanson, Auckland (an individual). "Mortgage broking service" (business classification K641930) is the classification the ABS issued to Hayzenna Holdings Limited. The Businesscheck information was updated on 15 Feb 2024.

Current address Type Used since
75b Boston Road, Grafton, Auckland, 1023 Physical & service & registered 19 May 2020
Directors
Name and Address Role Period
Lancelot Mulu
Swanson, Auckland, 0614
Address used since 14 Oct 2021
Te Atatu South, Auckland, 0610
Address used since 12 Aug 2016
Director 12 Aug 2016 - current
Addresses
Previous address Type Period
75 Boston Road, Grafton, Auckland, 1023 Registered 11 Sep 2018 - 19 May 2020
483d Rosebank Road, Avondale, Auckland, 1026 Registered 16 Oct 2017 - 11 Sep 2018
Level 4, 17 Albert Street, Auckland, 1143 Physical 07 Sep 2016 - 19 May 2020
298 Sandringham Road, Sandringham, Auckland, 1025 Registered 12 Aug 2016 - 16 Oct 2017
298 Sandringham Road, Sandringham, Auckland, 1025 Physical 12 Aug 2016 - 07 Sep 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Lyon Trustee Limited
Shareholder NZBN: 9429036597918
Entity (NZ Limited Company)
Grafton
Auckland
1023
12 Aug 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mulu, Lancelot
Director
Swanson
Auckland
0614
24 Jun 2019 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Ah Fook, Victoria Kim
Individual
Swanson
Auckland
0614
24 Jun 2019 - current
Location
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