Hasdon Industries Limited was registered on 18 Jun 1990 and issued an NZBN of 9429039217066. The registered LTD company has been managed by 2 directors: Chi Sing Chan - an active director whose contract started on 15 Mar 1991,
Lai Sze Chan - an active director whose contract started on 13 Jun 2022.
According to BizDb's information (last updated on 12 Mar 2024), the company filed 1 address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 18 Oct 2022, Hasdon Industries Limited had been using Level 6, 121 Beach Road, Auckland 1010 as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 101 shares are held by 1 entity, namely:
Chan, Lai Sze (an individual) located at Epsom, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 89.9% shares (exactly 899 shares) and includes
Chan, Chi Sing - located at Epsom, Auckland 1051.
Previous addresses
Address #1: Level 6, 121 Beach Road, Auckland 1010 New Zealand
Registered address used from 08 Oct 2009 to 18 Oct 2022
Address #2: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #3: Same As The Registered Office
Physical address used from 21 Feb 1992 to 08 Oct 2009
Address #4: 6-8 Lorne Street, Auckland
Registered address used from 20 Jan 1992 to 08 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 101 | |||
| Individual | Chan, Lai Sze |
Epsom Auckland 1051 New Zealand |
13 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 899 | |||
| Individual | Chan, Chi Sing |
Epsom Auckland 1051 New Zealand |
18 Jun 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chan, Ma Ming Fung |
Epsom Auckland 1051 New Zealand |
18 Jun 1990 - 13 Jun 2022 |
Chi Sing Chan - Director
Appointment date: 15 Mar 1991
Address: Epsom, Auckland, 1051 New Zealand
Address used since 28 Oct 2015
Lai Sze Chan - Director
Appointment date: 13 Jun 2022
Address: Epsom, Auckland, 1051 New Zealand
Address used since 13 Jun 2022
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