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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Yang, Jiantai |
Takapuna Auckland 0622 New Zealand |
10 Mar 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lin, Kelly Qun |
Takapuna Auckland 0622 New Zealand |
10 Mar 2014 - |
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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