Hieng Lay Limited was incorporated on 21 Feb 2005 and issued a New Zealand Business Number of 9429034928127. This registered LTD company has been managed by 4 directors: Emily Nghi Cheng Lay - an active director whose contract started on 08 Dec 2010,
Michael Nghi Heng Lay - an active director whose contract started on 08 Dec 2010,
Neil William Aitken - an inactive director whose contract started on 21 Feb 2005 and was terminated on 03 Mar 2011,
Christine Nicola Sinko - an inactive director whose contract started on 16 Nov 2009 and was terminated on 03 Mar 2011.
According to our data (updated on 07 Apr 2024), this company filed 1 address: 5 Stubbs Place, Fairview Heights, Auckland, 0632 (types include: registered, physical).
Up to 25 Feb 2011, Hieng Lay Limited had been using Aitken Sinko Limited, 1/76 Paul Matthews Road, Rosedale, North Shore City as their physical address.
BizDb found other names for this company: from 21 Feb 2005 to 16 Mar 2011 they were called Aitken Accounting (Hieng Lay) Limited.
A total of 1 share is issued to 1 group (2 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Lay, Michael Nghi Heng (an individual) located at Fairview Heights, Auckland postcode 0000,
Lay, Emily Nghi Cheng (an individual) located at Fairview Heights, Auckland postcode 0000. Hieng Lay Limited is categorised as "Roofing material installation - except insulation materials" (ANZSIC E322330).
Principal place of activity
5 Stubbs Place, Fairview Heights, Auckland, 0632 New Zealand
Previous addresses
Address: Aitken Sinko Limited, 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 11 Aug 2010 to 25 Feb 2011
Address: C/-moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland New Zealand
Registered & physical address used from 21 Feb 2005 to 11 Aug 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Lay, Michael Nghi Heng |
Fairview Heights Auckland 0000 New Zealand |
17 Feb 2011 - |
| Individual | Lay, Emily Nghi Cheng |
Fairview Heights Auckland 0000 New Zealand |
17 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aitken, Neil William |
Torbay North Shore City 0630 New Zealand |
21 Feb 2005 - 17 Feb 2011 |
Emily Nghi Cheng Lay - Director
Appointment date: 08 Dec 2010
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 06 Apr 2022
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 27 Mar 2018
Address: Fairview Heights, Auckland, 0000 New Zealand
Address used since 08 Dec 2010
Michael Nghi Heng Lay - Director
Appointment date: 08 Dec 2010
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 27 Mar 2018
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 22 Mar 2016
Neil William Aitken - Director (Inactive)
Appointment date: 21 Feb 2005
Termination date: 03 Mar 2011
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 01 Aug 2010
Christine Nicola Sinko - Director (Inactive)
Appointment date: 16 Nov 2009
Termination date: 03 Mar 2011
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 18 Mar 2010
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