Hayden Brook Limited, a removed company, was started on 16 Feb 2004. 9429035542278 is the New Zealand Business Number it was issued. The company has been run by 2 directors: William John Hayden - an active director whose contract started on 16 Feb 2004,
Karen Tukaiora Hayden - an active director whose contract started on 16 Feb 2004.
Last updated on 20 Jun 2023, our database contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical).
Hayden Brook Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their registered address up to 01 Feb 2018.
One entity controls all company shares (exactly 100 shares) - Hayden, William John - located at 1052, Rd 3, Waiuku.
Previous addresses
Address #1: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered address used from 01 Mar 2017 to 01 Feb 2018
Address #2: 154 Carruth Road, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 16 Feb 2004 to 01 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hayden, William John |
Rd 3 Waiuku 2683 New Zealand |
16 Feb 2004 - |
William John Hayden - Director
Appointment date: 16 Feb 2004
Address: Rd 1, Raetihi, 4691 New Zealand
Address used since 04 Apr 2020
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 25 Feb 2014
Karen Tukaiora Hayden - Director
Appointment date: 16 Feb 2004
Address: Rd 1, Raetihi, 4691 New Zealand
Address used since 04 Apr 2020
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 25 Feb 2014
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