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Hayzenna Holdings Limited

Type: Nz Limited Company (Ltd)
9429042511571
NZBN
6083009
Company Number
Registered
Company Status
K641930
Industry classification code
K641930 Mortgage Broking Service
Industry classification description
Current address
Level 4, 17 Albert Street
Auckland 1143
New Zealand
Physical address used since 07 Sep 2016
75 Boston Road
Grafton
Auckland 1023
New Zealand
Registered address used since 11 Sep 2018

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 BizDb's database (last updated on 24 Jun 2019), this company registered 2 addresses: 75 Boston Road, Grafton, Auckland, 1023 (registered address),
Level 4, 17 Albert Street, Auckland, 1143 (physical address).
Up until 11 Sep 2018, Hayzenna Holdings Limited had been using 483D Rosebank Road, Avondale, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Victoria Ah Fook (an individual) located at Te Atatu South, Auckland postcode 0610.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Lancelot Mulu - located at Te Atatu South, Auckland.
The next share allotment (980 shares, 98%) belongs to 1 entity, namely:
Lyon Trustee Limited, located at Te Atatu South, Auckland (an entity). Hayzenna Holdings Limited is categorised as "K641930 Mortgage broking service" (ANZSIC K641930).

Addresses

Previous addresses

Address #1: 483d Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered address used from 16 Oct 2017 to 11 Sep 2018

Address #2: 298 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Physical address used from 12 Aug 2016 to 07 Sep 2016

Address #3: 298 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Registered address used from 12 Aug 2016 to 16 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Victoria Kim Ah Fook Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Lancelot Mulu Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 980
Entity (NZ Limited Company) Lyon Trustee Limited
Shareholder NZBN: 9429036597918
Te Atatu South
Auckland
0610
New Zealand
Directors

Lancelot Mulu - Director

Appointment date: 12 Aug 2016

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 12 Aug 2016

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