Hamlin 1503 Limited
Type: NZ Limited Company (Ltd)Hamlin 1503 Limited (issued a business number of 9429030202788) was registered on 28 May 2013. 2 addresses are in use by the company: Floor 7, 175 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). 12 Ryan Place, Manukau, Auckland had been their registered address, up until 10 Apr 2025. 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 Auckland Central, Auckland postcode 1010. 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 Auckland Central, Auckland (an entity). "Investment - residential property" (business classification L671150) is the category the ABS issued to Hamlin 1503 Limited. Our information was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Ryan Place, Manukau, Auckland, 2104 | Physical | 03 May 2018 |
| Floor 7, 175 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 10 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Zhao
Auckland Central, Auckland, 1010
Address used since 02 Apr 2025
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 |
| Previous address | Type | Period |
|---|---|---|
| 12 Ryan Place, Manukau, Auckland, 2104 | Registered & service | 03 May 2018 - 10 Apr 2025 |
| 11 Kells Place, Botany Downs, Auckland, 2010 | Registered & physical | 28 May 2013 - 03 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Catherine Individual |
Auckland Central Auckland 1010 |
04 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Richard Individual |
Howick Auckland 2014 |
04 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ricathy Holding Limited Shareholder NZBN: 9429030348677 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
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 |
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