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Haly Limited

Type: NZ Limited Company (Ltd)
9429041131626
NZBN
5028480
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
26a Lake Pupuke Drive
Takapuna
Auckland 0622
New Zealand
Service & physical address used since 26 Nov 2015
26a Lake Pupuke Drive
Takapuna
Auckland 0622
New Zealand
Registered address used since 23 Jan 2017

Haly Limited was incorporated on 10 Mar 2014 and issued a number of 9429041131626. This registered LTD company has been supervised by 3 directors: Jiantai Yang - an active director whose contract started on 10 Mar 2014,
Qun Lin - an active director whose contract started on 10 Mar 2014,
Kelly Qun Lin - an active director whose contract started on 10 Mar 2014.
As stated in our database (updated on 24 Mar 2024), this company filed 1 address: 26A Lake Pupuke Drive, Takapuna, Auckland, 0622 (types include: registered, physical).
Until 23 Jan 2017, Haly Limited had been using 233 Dairy Flat Highway, Albany, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Yang, Jiantai (a director) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lin, Kelly Qun - located at Takapuna, Auckland. Haly Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address #1: 233 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered address used from 10 Mar 2014 to 23 Jan 2017

Address #2: 233 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Physical address used from 10 Mar 2014 to 26 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Yang, Jiantai Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lin, Kelly Qun Takapuna
Auckland
0622
New Zealand
Directors

Jiantai Yang - Director

Appointment date: 10 Mar 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Nov 2015


Qun Lin - Director

Appointment date: 10 Mar 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Nov 2015


Kelly Qun Lin - Director

Appointment date: 10 Mar 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Nov 2015

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