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Hayphil Investments Limited

Type: NZ Limited Company (Ltd)
9429031972567
NZBN
2312296
Company Number
Registered
Company Status
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered address used since 29 Oct 2014
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 16 Jan 2015

Hayphil Investments Limited, a registered company, was launched on 02 Sep 2009. 9429031972567 is the NZBN it was issued. The company has been supervised by 1 director, named Paul John Duffy - an active director whose contract began on 02 Sep 2009.
Last updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service).
Hayphil Investments Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address until 29 Oct 2014.
One entity controls all company shares (exactly 100 shares) - Duffy, Paul John - located at 1023, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 12 Jun 2013 to 29 Oct 2014

Address #2: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 12 Jun 2013 to 16 Jan 2015

Address #3: Hayes Knight, 470 Parnell Road, Auckland New Zealand

Registered & physical address used from 02 Sep 2009 to 12 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Duffy, Paul John Auckland Central
Auckland
1010
New Zealand
Directors

Paul John Duffy - Director

Appointment date: 02 Sep 2009

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jul 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jul 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Jun 2013

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