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Oakland Hayfield Development Limited

Type: NZ Limited Company (Ltd)
9429041818732
NZBN
5734940
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Unit 3103 Quay West Apartments, 8 Albert Street
Auckland Central
Auckland 1010
New Zealand
Postal address used since 21 Jul 2020
41 Island View Road
Rd 1
Papakura 2580
New Zealand
Registered & physical & service address used since 04 Nov 2020

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 249
Individual Wu, Jiangcheng Huangyun Rd, Tianhen
Guangzhou

China
Shares Allocation #2 Number of Shares: 351
Individual Ma, Yingtong Karaka
Papakura
2113
New Zealand
Director Ma, Yuan Rd 1
Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Ma, Yingtong Karaka
Papakura
2113
New Zealand
Director Ma, Yuan Rd 1
Papakura
2580
New Zealand
Shares Allocation #4 Number of Shares: 100
Director Chen, Xinxiong Ellerslie
Auckland
1060
New Zealand
Individual Chen, Yehui Ellerslie
Auckland
1060
New Zealand
Directors

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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