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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
75b Boston Road
Grafton
Auckland 1023
New Zealand
Physical & registered address used since 19 May 2020

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 04 Jun 2020), this company registered 1 address: 75B Boston Road, Grafton, Auckland, 1023 (types include: physical, registered).
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 Te Atatu South, Auckland postcode 0610.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Lancelot Mulu - located at Te Atatu South, Auckland.
The next share allocation (10 shares, 1%) belongs to 1 entity, namely:
Victoria Ah Fook, located at Te Atatu South, Auckland (an individual). Hayzenna Holdings Limited was categorised as "K641930 Mortgage broking service" (business classification K641930).

Addresses

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

Physical address used from 12 Aug 2016 to 07 Sep 2016

Address: 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: 26 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Lyon Trustee Limited
Shareholder NZBN: 9429036597918
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: 10
Individual Victoria Kim Ah Fook 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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