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Hayphil Property Limited

Type: NZ Limited Company (Ltd)
9429041090152
NZBN
4953600
Company Number
Registered
Company Status
L671237
Industry classification code
Non-residential Property Operation Nec
Industry classification description
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 30 Oct 2014

Hayphil Property Limited was started on 17 Feb 2014 and issued an NZ business identifier of 9429041090152. This registered LTD company has been run by 1 director, named Paul John Duffy - an active director whose contract began on 17 Feb 2014.
According to our data (updated on 15 Mar 2024), the company filed 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Until 30 Oct 2014, Hayphil Property Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Hayphil Investments Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Duffy, Paul John - located at Auckland Central, Auckland. Hayphil Property Limited is classified as "Non-residential property operation nec" (ANZSIC L671237).

Addresses

Previous address

Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 Feb 2014 to 30 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Hayphil Investments Limited
Shareholder NZBN: 9429031972567
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Duffy, Paul John Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Hayphil Investments Limited
Name
Ltd
Type
2312296
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Address
Directors

Paul John Duffy - Director

Appointment date: 17 Feb 2014

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 17 Feb 2014

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