Haydon 2 Limited, a registered company, was incorporated on 20 Apr 2010. 9429031611039 is the NZ business number it was issued. The company has been supervised by 2 directors: Terence John Frederick Haydon - an active director whose contract began on 20 Apr 2010,
Patricia Haydon - an inactive director whose contract began on 20 Apr 2010 and was terminated on 27 May 2010.
Last updated on 14 Aug 2024, our database contains detailed information about 1 address: Building 2 Level 1, 195 Main Highway, Ellerslie (category: registered, physical).
Haydon 2 Limited had been using 195 Main Highway, Ellerslie as their physical address until 03 Jun 2010.
Former names used by this company, as we managed to find at BizDb, included: from 20 Apr 2010 to 13 Dec 2010 they were called The Nz Superloan Company Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 195 Main Highway, Ellerslie
Physical & registered address used from 20 Apr 2010 to 03 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Haydon, Terry |
221 Abbotts Way, Remuera Auckland 1050 New Zealand |
20 Apr 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Haydon, Patricia |
221 Abbotts Way, Remuera Auckland 1050 New Zealand |
20 Apr 2010 - |
Terence John Frederick Haydon - Director
Appointment date: 20 Apr 2010
Address: 221 Abbotts Way, Remuera, Auckland, 1050 New Zealand
Address used since 27 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2011
Patricia Haydon - Director (Inactive)
Appointment date: 20 Apr 2010
Termination date: 27 May 2010
Address: Ellerslie, Auckland,
Address used since 20 Apr 2010
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