Haydn & Rollett Developments No.1 Limited, a registered company, was launched on 05 Feb 2013. 9429030359451 is the NZBN it was issued. "Non-residential property operation nec" (business classification L671233) is how the company was classified. The company has been managed by 3 directors: Kim Phillip Barrett - an active director whose contract started on 05 Feb 2013,
Thomas Robert Wilson - an active director whose contract started on 01 Oct 2019,
John Leonard Morris - an inactive director whose contract started on 05 Feb 2013 and was terminated on 01 Oct 2019.
Last updated on 16 Feb 2024, BizDb's data contains detailed information about 1 address: 100-141, North Shore City, Auckland, 0745 (type: postal, office).
Haydn & Rollett Developments No.1 Limited had been using 81 Carlton Gore Road, Newmarket, Auckland as their physical address up until 04 Mar 2016.
A single entity controls all company shares (exactly 100 shares) - Haydn & Rollett Limited - located at 0745, Auckland Cbd, Auckland.
Other active addresses
Address #4: 1 The Warehouse Way, Northcote, Auckland, 0627 New Zealand
Office & delivery address used from 06 Mar 2023
Previous addresses
Address #1: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 05 Feb 2013 to 04 Mar 2016
Address #2: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 05 Feb 2013 to 21 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Haydn & Rollett Limited Shareholder NZBN: 9429039304230 |
Auckland Cbd, Auckland 1010 New Zealand |
05 Feb 2013 - |
Ultimate Holding Company
Kim Phillip Barrett - Director
Appointment date: 05 Feb 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Feb 2013
Thomas Robert Wilson - Director
Appointment date: 01 Oct 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Oct 2019
John Leonard Morris - Director (Inactive)
Appointment date: 05 Feb 2013
Termination date: 01 Oct 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 28 Feb 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 Oct 2014
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