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Haykenryn Investments Limited

Type: NZ Limited Company (Ltd)
9429032728378
NZBN
2135252
Company Number
Registered
Company Status
Current address
Level 1, 6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 14 Sep 2021

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 15 Feb 2024, BizDb's database contains detailed information about 1 address: Level 1, 6 Mitchelson Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
Haykenryn Investments Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address up until 14 Sep 2021.
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 1100 shares) - Stallard Law (Rockhaven) Limited - located at 1051, Nelson, Nelson.

Addresses

Previous addresses

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

Registered & physical address used from 23 Oct 2019 to 14 Sep 2021

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

Registered & physical address used from 07 May 2018 to 23 Oct 2019

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: 1100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1100
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
Individual Simm, Michael Wallace Rd 2
Kerikeri
0295
New Zealand
Individual Grey, Leonard Hugh Britannia Heights
Nelson
7010
New Zealand
Individual Mcgregor, David John Taradale
Napier
4112
New Zealand
Entity Duncan Cotterill Nelson Trustee (2017) Limited
Shareholder NZBN: 9429046065469
Company Number: 6259729
Nelson
Nelson
7010
New Zealand
Directors

Leonard Hugh Grey - Director

Appointment date: 29 May 2008

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 15 Mar 2021

Address: Nelson, Nelson, 7010 New Zealand

Address used since 30 Nov 2020

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