General information
Hayphil Investments Limited
Type: NZ Limited Company (Ltd)9429031972567
New Zealand Business Number
2312296
Company Number
Registered
Company Status
Hayphil Investments Limited (issued an NZ business number of 9429031972567) was started on 02 Sep 2009. 2 addresses are in use by the company: Level 3, 110 Symonds Street, Grafton, Auckland, 1010 (type: registered, service). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their service address, until 28 Nov 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Duffy, Paul John (an individual) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 16 Jan 2015 |
| Level 3, 110 Symonds Street, Grafton, Auckland, 1010 | Registered & service | 28 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Duffy
Auckland Central, Auckland, 1010
Address used since 01 Jul 2022
Auckland Central, Auckland, 1010
Address used since 01 Jul 2022
Auckland Central, Auckland, 1010
Address used since 04 Jun 2013 |
Director | 02 Sep 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Service | 16 Jan 2015 - 28 Nov 2024 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 29 Oct 2014 - 28 Nov 2024 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 12 Jun 2013 - 29 Oct 2014 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 12 Jun 2013 - 16 Jan 2015 |
| Hayes Knight, 470 Parnell Road, Auckland | Registered & physical | 02 Sep 2009 - 12 Jun 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffy, Paul John Individual |
Auckland Central Auckland 1010 |
02 Sep 2009 - current |
Location
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