H & L Development Limited, a registered company, was started on 12 Jan 2009. 9429032452778 is the NZBN it was issued. "Child care service" (ANZSIC Q871010) is how the company has been categorised. This company has been run by 1 director, named Sui Hing Hui - an active director whose contract started on 12 Jan 2009.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 318 Beach Haven Road, Birkdale, Auckland, 0626 (type: registered, physical).
H & L Development Limited had been using 99 Portage Road, Papatoetoe, Auckland as their registered address up to 06 Dec 2021.
Other names used by the company, as we identified at BizDb, included: from 23 May 2014 to 26 Mar 2021 they were called Topcare (Portage) Early Childhood Centre Limited, from 12 Jan 2009 to 23 May 2014 they were called Teachcare Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 99 Portage Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 17 Oct 2018 to 06 Dec 2021
Address: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Oct 2017 to 17 Oct 2018
Address: Level 4, 253 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 31 Oct 2016 to 19 Oct 2017
Address: Level 4, 253 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2012 to 31 Oct 2016
Address: C/-withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 12 Jan 2009 to 16 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Lo Family Trustee Limited Shareholder NZBN: 9429030600485 |
Beach Haven Auckland 0626 New Zealand |
23 May 2014 - |
| Individual | Hui, Sui Hing |
Heritage Tower Hotel 24-26 Nelson Street, Auckland New Zealand |
12 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hui, Sui Hing |
Heritage Tower Hotel 24-26 Nelson Street, Auckland New Zealand |
12 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
12 Jan 2009 - 27 Jun 2010 | |
| Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
12 Jan 2009 - 27 Jun 2010 |
Sui Hing Hui - Director
Appointment date: 12 Jan 2009
Address: Heritage Tower Hotel, 24-26 Nelson Street, Auckland, 1010 New Zealand
Address used since 02 Oct 2015
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Ge Blackburn Trustee Limited
Level 29, 188 Quay Street
Hmc Enterprises Limited
Level 29, 188 Quay Street
Kelston Childcare Limited
Level 4, 17 Albert Street
Radio Lollipop (new Zealand) Limited
Level 11, 51 Shortland Street
Tiny Tuis Early Learning Centre Limited
Level 7, 53 Fort Street
Topcare Early Childhood Centre Limited
Level 4, 253 Queen Street