Hayden and Jen Armstrong Limited was incorporated on 21 Jun 2011 and issued an NZBN of 9429031053907. This registered LTD company has been run by 4 directors: Hayden John Armstrong - an active director whose contract began on 01 Nov 2023,
Jennie Maree Armstrong - an active director whose contract began on 01 Nov 2023,
Joy Hilda Diggelmann - an inactive director whose contract began on 21 Jun 2011 and was terminated on 01 Nov 2023,
Ramon Mark Diggelmann - an inactive director whose contract began on 21 Jun 2011 and was terminated on 01 Nov 2023.
According to our information (updated on 09 May 2025), this company uses 1 address: 206 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (category: registered, service).
Up until 04 Jul 2019, Hayden and Jen Armstrong Limited had been using 44 Ihakara Street, Paraparaumu as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Armstrong, Jennie Maree (an individual) located at Raumati Beach, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Armstrong, Hayden John - located at Raumati Beach, Paraparaumu.
The 3rd share allocation (98 shares, 98%) belongs to 2 entities, namely:
Armstrong, Hayden John, located at Raumati Beach, Paraparaumu (an individual),
Armstrong, Jennie Maree, located at Raumati Beach, Paraparaumu (an individual). Hayden and Jen Armstrong Limited has been categorised as "Finance company operation" (ANZSIC K623010).
Other active addresses
Address #4: 1 Moss Lane, Raumati Beach, Paraparaumu, 5032 New Zealand
Registered & service address used from 16 Nov 2023
Address #5: 206 Kapiti Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & service address used from 11 Jul 2024
Principal place of activity
206 Kapiti Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 44 Ihakara Street, Paraparaumu, 5032 New Zealand
Registered & physical address used from 16 Oct 2013 to 04 Jul 2019
Address #2: 44 Ihakara Street, Paraparaumu, 5254 New Zealand
Physical & registered address used from 12 Sep 2013 to 16 Oct 2013
Address #3: Kaimanawa House, 74 Kaimanawa Street, Taupo, 3330 New Zealand
Physical & registered address used from 21 Jun 2011 to 12 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Armstrong, Jennie Maree |
Raumati Beach Paraparaumu 5032 New Zealand |
08 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Armstrong, Hayden John |
Raumati Beach Paraparaumu 5032 New Zealand |
08 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Armstrong, Hayden John |
Raumati Beach Paraparaumu 5032 New Zealand |
08 Nov 2023 - |
| Individual | Armstrong, Jennie Maree |
Raumati Beach Paraparaumu 5032 New Zealand |
08 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Diggelmann, Joy Hilda |
Raumati South Paraparaumu 5032 New Zealand |
21 Jun 2011 - 08 Nov 2023 |
| Individual | Diggelmann, Ramon Mark |
Raumati South Paraparaumu 5032 New Zealand |
21 Jun 2011 - 08 Nov 2023 |
| Entity | Bpr Trustee Company Limited Shareholder NZBN: 9429035993087 Company Number: 1301738 |
Waikanae New Zealand |
28 Jul 2021 - 08 Nov 2023 |
| Entity | Link Trustee Services No.18 Limited Shareholder NZBN: 9429041218464 Company Number: 5187061 |
Taupo 3330 New Zealand |
28 Jun 2016 - 28 Jul 2021 |
| Entity | Link Trustee Services No.18 Limited Shareholder NZBN: 9429041218464 Company Number: 5187061 |
Taupo 3330 New Zealand |
28 Jun 2016 - 28 Jul 2021 |
| Individual | Blackburne, Mark Andrew |
Rd 5 Taupo 3385 New Zealand |
21 Jun 2011 - 12 Nov 2013 |
Hayden John Armstrong - Director
Appointment date: 01 Nov 2023
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Nov 2023
Jennie Maree Armstrong - Director
Appointment date: 01 Nov 2023
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Nov 2023
Joy Hilda Diggelmann - Director (Inactive)
Appointment date: 21 Jun 2011
Termination date: 01 Nov 2023
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 03 Jul 2018
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 22 Sep 2016
Ramon Mark Diggelmann - Director (Inactive)
Appointment date: 21 Jun 2011
Termination date: 01 Nov 2023
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 03 Jul 2018
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 22 Sep 2016
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