Shortcuts

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
Physical address used since 03 May 2018
Floor 7, 175 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 10 Apr 2025

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 BizDb's information (last updated on 18 May 2025), this company registered 2 addresses: Floor 7, 175 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Floor 7, 175 Queen Street, Auckland Central, Auckland, 1010 (service address),
12 Ryan Place, Manukau, Auckland, 2104 (physical address).
Up until 10 Apr 2025, Hamlin 1503 Limited had been using 12 Ryan Place, Manukau, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Zhao, Catherine (an individual) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Zhao, Richard - located at Howick, Auckland.
The next share allotment (98 shares, 98%) belongs to 1 entity, namely:
Ricathy Holding Limited, located at Auckland Central, Auckland (an entity). Hamlin 1503 Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: 12 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered & service address used from 03 May 2018 to 10 Apr 2025

Address #2: 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: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Zhao, Catherine Auckland Central
Auckland
1010
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
Auckland Central
Auckland
1010
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: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Apr 2025

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

Nearby companies

Yzy Trading Limited
11 Kells Place

Yzy Trustee Limited
11 Kells Place

H & Y Holdings Limited
11 Kells Place

Yzy Holdings Limited
11 Kells Place

Yong Xiang Copper Products Nz Limited
11 Kells Place

Sandaro 103 Limited
15 Kells Place

Similar companies

30up Limited
12 Channing Crescent

Bajwa Investments Limited
2 Spears Place

Ballarat 62a Limited
11 Kells Place

Dahiya Holdings & Investments Limited
46 Bradbury Road, Highland Park

Neziri Investments Limited
9 Gwenand Place

Nordon 3202 Limited
11 Kells Place