Hamlin 1503 Limited was started on 28 May 2013 and issued a business number of 9429030202788. The registered LTD company has been managed by 2 directors: Catherine Zhao - an active director whose contract started on 28 May 2013,
Richard Zhao - an inactive director whose contract started on 28 May 2013 and was terminated on 18 Oct 2022.
As stated in our information (last updated on 12 Apr 2024), this company filed 1 address: 12 Ryan Place, Manukau, Auckland, 2104 (types include: registered, physical).
Up until 03 May 2018, Hamlin 1503 Limited had been using 11 Kells Place, Botany Downs, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Zhao, Catherine (an individual) located at Howick, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Zhao, Richard - located at Howick, Auckland.
The 3rd share allotment (98 shares, 98%) belongs to 1 entity, namely:
Ricathy Holding Limited, located at Howick, Auckland (an entity). Hamlin 1503 Limited was classified as "Investment - residential property" (business classification L671150).
Previous address
Address: 11 Kells Place, Botany Downs, Auckland, 2010 New Zealand
Registered & physical address used from 28 May 2013 to 03 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Zhao, Catherine |
Howick Auckland 2014 New Zealand |
04 May 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Zhao, Richard |
Howick Auckland 2014 New Zealand |
04 May 2023 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Ricathy Holding Limited Shareholder NZBN: 9429030348677 |
Howick Auckland 2014 New Zealand |
28 May 2013 - |
Ultimate Holding Company
Catherine Zhao - Director
Appointment date: 28 May 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 May 2016
Richard Zhao - Director (Inactive)
Appointment date: 28 May 2013
Termination date: 18 Oct 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 May 2016
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