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General information

Hasdon Industries Limited

Type: NZ Limited Company (Ltd)
9429039217066
New Zealand Business Number
471130
Company Number
Registered
Company Status

Hasdon Industries Limited (New Zealand Business Number 9429039217066) was incorporated on 18 Jun 1990. 2 addresses are in use by the company: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (type: registered, physical). Level 6, 121 Beach Road, Auckland 1010 had been their registered address, up until 18 Oct 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 101 shares (10.1% of shares), namely:
Chan, Lai Sze (an individual) located at Epsom, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 89.9% of all shares (899 shares); it includes
Chan, Chi Sing (an individual) - located at Epsom, Auckland 1051. The Businesscheck data was last updated on 21 Apr 2024.

Current address Type Used since
Level 6, 121 Beach Road, Auckland 1010 Service & physical 08 Oct 2009
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 Registered 18 Oct 2022
Last updated:
Directors
Name and Address Role Period
Chi Sing Chan
Epsom, Auckland, 1051
Address used since 28 Oct 2015
Director 15 Mar 1991 - current
Lai Sze Chan
Epsom, Auckland, 1051
Address used since 13 Jun 2022
Director 13 Jun 2022 - current
Addresses
Previous address Type Period
Level 6, 121 Beach Road, Auckland 1010 Registered 08 Oct 2009 - 18 Oct 2022
- Physical 21 Feb 1992 - 21 Feb 1992
Same As The Registered Office Physical 21 Feb 1992 - 08 Oct 2009
6-8 Lorne Street, Auckland Registered 20 Jan 1992 - 08 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 101
Shareholder Name Address Period
Chan, Lai Sze
Individual 		Epsom
Auckland
1051 		13 Jun 2022 - current
Shares Allocation #2 Number of Shares: 899
Shareholder Name Address Period
Chan, Chi Sing
Individual 		Epsom
Auckland 1051
 18 Jun 1990 - current

Historic shareholders

Shareholder Name Address Period
Chan, Ma Ming Fung
Individual 		Epsom
Auckland 1051
 18 Jun 1990 - 13 Jun 2022
Location
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