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Hayden And Jen Armstrong Limited

Type: NZ Limited Company (Ltd)
9429031053907
NZBN
3428951
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
159 Rosetta Road
Raumati South
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 04 Jul 2019
Po Box 2122
Raumati Beach
Paraparaumu 5255
New Zealand
Postal address used since 05 Aug 2019
206 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Office & delivery address used since 05 Aug 2019

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).

Addresses

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

Contact info
64 4 2988957
17 Oct 2018 Phone
joy.diggelmann@mtf.co.nz
28 Jul 2021 nzbn-reserved-invoice-email-address-purpose
joy.diggelmann@mtf.co.nz
17 Oct 2018 Email
No website
Website
https://www.mtf.co.nz/contact/find-franchise/mtf-finance-kapiti/
03 Jul 2024 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Armstrong, Jennie Maree Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Armstrong, Hayden John Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Armstrong, Hayden John Raumati Beach
Paraparaumu
5032
New Zealand
Individual Armstrong, Jennie Maree Raumati Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Diggelmann, Joy Hilda Raumati South
Paraparaumu
5032
New Zealand
Individual Diggelmann, Ramon Mark Raumati South
Paraparaumu
5032
New Zealand
Entity Bpr Trustee Company Limited
Shareholder NZBN: 9429035993087
Company Number: 1301738
Waikanae

New Zealand
Entity Link Trustee Services No.18 Limited
Shareholder NZBN: 9429041218464
Company Number: 5187061
Taupo
3330
New Zealand
Entity Link Trustee Services No.18 Limited
Shareholder NZBN: 9429041218464
Company Number: 5187061
Taupo
3330
New Zealand
Individual Blackburne, Mark Andrew Rd 5
Taupo
3385
New Zealand
Directors

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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