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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Duffy, Paul John |
Auckland Central Auckland 1010 New Zealand |
02 Sep 2009 - |
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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