Oakland Hayfield Development Limited was registered on 29 Jun 2015 and issued an NZ business number of 9429041818732. The registered LTD company has been managed by 2 directors: Yuan Ma - an active director whose contract began on 29 Jun 2015,
Xinxiong Chen - an active director whose contract began on 29 Jun 2015.
As stated in our database (last updated on 05 Apr 2024), this company uses 2 addresses: 41 Island View Road, Rd 1, Papakura, 2580 (registered address),
41 Island View Road, Rd 1, Papakura, 2580 (physical address),
41 Island View Road, Rd 1, Papakura, 2580 (service address),
Unit 3103 Quay West Apartments, 8 Albert Street, Auckland Central, Auckland, 1010 (postal address) among others.
Until 04 Nov 2020, Oakland Hayfield Development Limited had been using Unit 3103 Quay West Apartments, 8 Albert Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 249 shares are held by 1 entity, namely:
Wu, Jiangcheng (an individual) located at Huangyun Rd, Tianhen, Guangzhou.
Another group consists of 2 shareholders, holds 35.1% shares (exactly 351 shares) and includes
Ma, Yingtong - located at Karaka, Papakura,
Ma, Yuan - located at Rd 1, Papakura.
The next share allocation (300 shares, 30%) belongs to 2 entities, namely:
Ma, Yingtong, located at Karaka, Papakura (an individual),
Ma, Yuan, located at Rd 1, Papakura (a director). Oakland Hayfield Development Limited is classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address #1: Unit 3103 Quay West Apartments, 8 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Nov 2019 to 04 Nov 2020
Address #2: 41 Island View Road, Rd 1, Papakura, 2580 New Zealand
Registered & physical address used from 04 Nov 2016 to 14 Nov 2019
Address #3: 233 Main Highway, Ellerslie, Auckland, 1060 New Zealand
Physical & registered address used from 29 Jun 2015 to 04 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 249 | |||
Individual | Wu, Jiangcheng |
Huangyun Rd, Tianhen Guangzhou China |
30 Mar 2021 - |
Shares Allocation #2 Number of Shares: 351 | |||
Individual | Ma, Yingtong |
Karaka Papakura 2113 New Zealand |
29 Jun 2015 - |
Director | Ma, Yuan |
Rd 1 Papakura 2580 New Zealand |
29 Jun 2015 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Ma, Yingtong |
Karaka Papakura 2113 New Zealand |
29 Jun 2015 - |
Director | Ma, Yuan |
Rd 1 Papakura 2580 New Zealand |
29 Jun 2015 - |
Shares Allocation #4 Number of Shares: 100 | |||
Director | Chen, Xinxiong |
Ellerslie Auckland 1060 New Zealand |
29 Jun 2015 - |
Individual | Chen, Yehui |
Ellerslie Auckland 1060 New Zealand |
29 Jun 2015 - |
Yuan Ma - Director
Appointment date: 29 Jun 2015
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 27 Oct 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Nov 2019
Address: Rd1, Papakura, Auckland, 2580 New Zealand
Address used since 29 Jun 2015
Xinxiong Chen - Director
Appointment date: 29 Jun 2015
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 11 Jul 2022
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 29 Jun 2015
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