Shortcuts

Haykenryn Investments Limited

Type: Nz Limited Company (Ltd)
9429032728378
NZBN
2135252
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Registered & physical address used since 07 May 2018

Haykenryn Investments Limited, a registered company, was registered on 29 May 2008. 9429032728378 is the NZBN it was issued. The company has been managed by 2 directors: Leonard Hugh Grey - an active director whose contract began on 29 May 2008,
Kathryn Roberta Grey - an inactive director whose contract began on 29 May 2008 and was terminated on 12 Jun 2017.
Last updated on 05 Sep 2019, BizDb's database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: registered, physical).
Haykenryn Investments Limited had been using 9Th Floor, Tower Centre, 45 Queen Street, Auckland as their registered address up until 07 May 2018.
Previous names used by this company, as we found at BizDb, included: from 29 May 2008 to 28 Aug 2008 they were called Haykenyn Investments Limited.
One entity controls all company shares (exactly 1000 shares) - Stallard Law (Rockhaven) Limited - located at 1010, Nelson, Nelson.

Addresses

Previous addresses

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Feb 2011 to 07 May 2018

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 10 Feb 2010 to 21 Feb 2011

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 04 Sep 2008 to 10 Feb 2010

Address: 7 Spencer Place, Brightwater, Nelson

Registered & physical address used from 29 May 2008 to 04 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 25 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Stallard Law (rockhaven) Limited
Shareholder NZBN: 9429047371774
Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Duncan Cotterill Nelson Trustee (2017) Limited
Shareholder NZBN: 9429046065469
Company Number: 6259729
Nelson
Nelson
7010
New Zealand
Individual Michael Wallace Simm Rd 2
Kerikeri
0295
New Zealand
Individual Leonard Hugh Grey Britannia Heights
Nelson
7010
New Zealand
Individual David John Mcgregor Taradale
Napier
4112
New Zealand
Directors

Leonard Hugh Grey - Director

Appointment date: 29 May 2008

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 09 Feb 2016


Kathryn Roberta Grey - Director (Inactive)

Appointment date: 29 May 2008

Termination date: 12 Jun 2017

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 09 Feb 2016

Nearby companies