General information

Hamlin 1503 Limited

Type: NZ Limited Company (Ltd)
9429030202788
New Zealand Business Number
4463282
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Hamlin 1503 Limited (issued a business number of 9429030202788) was registered on 28 May 2013. 2 addresses are in use by the company: 12 Ryan Place, Manukau, Auckland, 2104 (type: registered, physical). 11 Kells Place, Botany Downs, Auckland had been their registered address, up until 03 May 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Zhao, Catherine (an individual) located at Howick, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Zhao, Richard (an individual) - located at Howick, Auckland. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Ricathy Holding Limited, located at Howick, Auckland (an entity). "Investment - residential property" (business classification L671150) is the category the ABS issued to Hamlin 1503 Limited. Our information was updated on 02 Mar 2024.

Current address Type Used since
12 Ryan Place, Manukau, Auckland, 2104 Registered & physical & service 03 May 2018
Directors
Name and Address Role Period
Catherine Zhao
Howick, Auckland, 2014
Address used since 01 May 2016
Director 28 May 2013 - current
Richard Zhao
Howick, Auckland, 2014
Address used since 01 May 2016
Director 28 May 2013 - 18 Oct 2022
Addresses
Previous address Type Period
11 Kells Place, Botany Downs, Auckland, 2010 Registered & physical 28 May 2013 - 03 May 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Zhao, Catherine
Individual
Howick
Auckland
2014
04 May 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Zhao, Richard
Individual
Howick
Auckland
2014
04 May 2023 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Ricathy Holding Limited
Shareholder NZBN: 9429030348677
Entity (NZ Limited Company)
Howick
Auckland
2014
28 May 2013 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ricathy Holding Limited
Type Ltd
Ultimate Holding Company Number 4287218
Country of origin NZ
Address 95 Bleakhouse Road
Howick
Auckland 2014
Location
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