Hartajaya Investments Limited was incorporated on 09 May 2003 and issued an NZBN of 9429036006649. This registered LTD company has been run by 5 directors: Eva Dun Ming Fong - an active director whose contract began on 09 May 2003,
Lyn Huei Min Lim - an active director whose contract began on 09 May 2003,
Huei Min Lim - an active director whose contract began on 09 May 2003,
Michael Ian Cook - an active director whose contract began on 09 May 2003,
Remy Chee Hong Lim - an active director whose contract began on 09 May 2003.
According to our information (updated on 06 May 2024), the company uses 1 address: Level 9, 191 Queen St, Auckland, 1010 (category: physical, registered).
Until 05 Jan 2015, Hartajaya Investments Limited had been using Level 1, 18 Shortland St, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Lim, Lyn Huei Min (an individual) located at Epsom, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Fong, Eva Dun Ming - located at Epsom, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Cook, Michael Ian, located at Epsom, Auckland (an individual).
Previous addresses
Address #1: Level 1, 18 Shortland St, Auckland New Zealand
Physical & registered address used from 20 Dec 2007 to 05 Jan 2015
Address #2: Level 6, 5 High St, Auckland
Physical & registered address used from 07 Nov 2005 to 20 Dec 2007
Address #3: Kensington Swan, 18 Viaduct Harbour Ave, Auckland
Registered & physical address used from 18 Dec 2003 to 07 Nov 2005
Address #4: Kensington Swan, Level 4, 89 The Terrace, Wellington
Physical & registered address used from 09 May 2003 to 18 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Lim, Lyn Huei Min |
Epsom Auckland 1051 New Zealand |
09 May 2003 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Fong, Eva Dun Ming |
Epsom Auckland 1051 New Zealand |
09 May 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cook, Michael Ian |
Epsom Auckland 1051 New Zealand |
09 May 2003 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Lim, Remy Chee Hong |
Epsom Auckland 1051 New Zealand |
09 May 2003 - |
Eva Dun Ming Fong - Director
Appointment date: 09 May 2003
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 13 Feb 2012
Lyn Huei Min Lim - Director
Appointment date: 09 May 2003
Address: Epsom, Auckland, 1051 New Zealand
Address used since 13 Feb 2012
Huei Min Lim - Director
Appointment date: 09 May 2003
Address: Epsom, Auckland, 1051 New Zealand
Address used since 13 Feb 2012
Michael Ian Cook - Director
Appointment date: 09 May 2003
Address: Epsom, Auckland, 1051 New Zealand
Address used since 13 Feb 2012
Remy Chee Hong Lim - Director
Appointment date: 09 May 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Feb 2012
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