businesscheck.co.nz / a-z index / h / ha / ham
General information

Hamlin Road Trustee Limited

Type: NZ Limited Company (Ltd)
9429033614311
New Zealand Business Number
1908182
Company Number
Registered
Company Status

Hamlin Road Trustee Limited (issued an NZ business identifier of 9429033614311) was incorporated on 09 Feb 2007. 2 addresses are in use by the company: 53 Terrasini Drive, Flat Bush, Auckland, 2016 (type: physical, registered). 34 Carrick Glen Avenue, Flat Bush, Auckland had been their physical address, up to 20 Mar 2012. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Guo, Hua Yun (an individual) located at Pakuranga, Auckland. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Lin, Fei (an individual) - located at Dannemora, Auckland. Moving on to the 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Wei, Cheng Hua, located at Dannemora, Auckland (an individual). Businesscheck's data was last updated on 29 Feb 2024.

Current address Type Used since
53 Terrasini Drive, Flat Bush, Auckland, 2016 Physical & registered & service 20 Mar 2012
Last updated:
Directors
Name and Address Role Period
Cheng Hua Wei
East Tamaki, Manukau, 2016
Address used since 11 Mar 2010
Director 09 Feb 2007 - current
Wei Gu Chen
Flat Bush, Auckland, 2016
Address used since 29 Feb 2012
Director 09 Feb 2007 - current
Hua Yun Guo
Pakuranga Heights, Auckland, 2010
Address used since 01 Nov 2016
Director 09 Feb 2007 - current
Fei Lin
Flat Bush, Manukau, 2016
Address used since 11 Mar 2010
Director 09 Feb 2007 - current
Addresses
Previous address Type Period
34 Carrick Glen Avenue, Flat Bush, Auckland Physical & registered 18 Mar 2010 - 20 Mar 2012
536 Chapel Road, Dannemora Registered & physical 09 Feb 2007 - 18 Mar 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Guo, Hua Yun
Individual 		Pakuranga
Auckland
 09 Feb 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Lin, Fei
Individual 		Dannemora
Auckland
 09 Feb 2007 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Wei, Cheng Hua
Individual 		Dannemora
Auckland
 09 Feb 2007 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Chen, Wei Gu
Individual 		Flat Bush
Auckland
2016 		09 Feb 2007 - current
Location
Companies nearby
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