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Haystack Limited

Type: NZ Limited Company (Ltd)
9429031880329
NZBN
2329269
Company Number
Registered
Company Status
103236509
GST Number
Current address
66 Barry's Point Rd
Takapuna 0622
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 May 2013
66 Barry's Point Rd
Takapuna 0622
New Zealand
Registered & physical & service address used since 16 May 2013

Haystack Limited was incorporated on 28 Sep 2009 and issued an NZBN of 9429031880329. The registered LTD company has been run by 3 directors: Lindsay Peak - an active director whose contract began on 28 Sep 2009,
Justin Hamlen - an active director whose contract began on 10 May 2012,
Mike Watkins - an inactive director whose contract began on 28 Sep 2009 and was terminated on 10 May 2012.
As stated in our information (last updated on 24 Apr 2024), the company uses 1 address: 66 Barry's Point Rd, Takapuna, 0622 (category: registered, physical).
Until 16 May 2013, Haystack Limited had been using 44 Domain Crescent, Rd 1, Waimauku as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Peak, Lindsay (an individual) located at Takapuna, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hamlen, Justin - located at Northcote, Auckland.

Addresses

Previous addresses

Address #1: 44 Domain Crescent, Rd 1, Waimauku, 0881 New Zealand

Registered & physical address used from 18 May 2012 to 16 May 2013

Address #2: 35 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 05 Apr 2012 to 18 May 2012

Address #3: 48 Princes St, Northcote Point, Auckland New Zealand

Registered & physical address used from 28 Sep 2009 to 05 Apr 2012

Contact info
64 21 659961
03 Apr 2019 Phone
justin@haystack.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Peak, Lindsay Takapuna
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hamlen, Justin Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watkins, Mike Northcote Point
Auckland

New Zealand
Directors

Lindsay Peak - Director

Appointment date: 28 Sep 2009

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 05 Apr 2016


Justin Hamlen - Director

Appointment date: 10 May 2012

Address: Northcote, Auckland, 0627 New Zealand

Address used since 08 May 2013


Mike Watkins - Director (Inactive)

Appointment date: 28 Sep 2009

Termination date: 10 May 2012

Address: Northcote Point, Auckland, New Zealand

Address used since 28 Sep 2009

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