Hayzenna Holdings Limited was started on 12 Aug 2016 and issued an NZ business number of 9429042511571. The registered LTD company has been supervised by 1 director, named Lancelot Mulu - an active director whose contract started on 12 Aug 2016.
According to our database (last updated on 15 Feb 2024), this company registered 1 address: 75B Boston Road, Grafton, Auckland, 1023 (types include: physical, service).
Until 19 May 2020, Hayzenna Holdings Limited had been using 75 Boston Road, Grafton, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 980 shares are held by 1 entity, namely:
Lyon Trustee Limited (an entity) located at Grafton, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Mulu, Lancelot - located at Swanson, Auckland.
The next share allocation (10 shares, 1%) belongs to 1 entity, namely:
Ah Fook, Victoria Kim, located at Swanson, Auckland (an individual). Hayzenna Holdings Limited was categorised as "Mortgage broking service" (business classification K641930).
Previous addresses
Address: 75 Boston Road, Grafton, Auckland, 1023 New Zealand
Registered address used from 11 Sep 2018 to 19 May 2020
Address: 483d Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered address used from 16 Oct 2017 to 11 Sep 2018
Address: Level 4, 17 Albert Street, Auckland, 1143 New Zealand
Physical address used from 07 Sep 2016 to 19 May 2020
Address: 298 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Registered address used from 12 Aug 2016 to 16 Oct 2017
Address: 298 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Physical address used from 12 Aug 2016 to 07 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Lyon Trustee Limited Shareholder NZBN: 9429036597918 |
Grafton Auckland 1023 New Zealand |
12 Aug 2016 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Mulu, Lancelot |
Swanson Auckland 0614 New Zealand |
24 Jun 2019 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Ah Fook, Victoria Kim |
Swanson Auckland 0614 New Zealand |
24 Jun 2019 - |
Lancelot Mulu - Director
Appointment date: 12 Aug 2016
Address: Swanson, Auckland, 0614 New Zealand
Address used since 14 Oct 2021
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 12 Aug 2016
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