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Hamlin 1503 Limited

Type: NZ Limited Company (Ltd)
9429030202788
NZBN
4463282
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
12 Ryan Place
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 03 May 2018

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 02 Mar 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).

Addresses

Previous address

Address: 11 Kells Place, Botany Downs, Auckland, 2010 New Zealand

Registered & physical address used from 28 May 2013 to 03 May 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Zhao, Catherine Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Zhao, Richard Howick
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Ricathy Holding Limited
Shareholder NZBN: 9429030348677
Howick
Auckland
2014
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ricathy Holding Limited
Name
Ltd
Type
4287218
Ultimate Holding Company Number
NZ
Country of origin
95 Bleakhouse Road
Howick
Auckland 2014
New Zealand
Address
Directors

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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