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Haydens Harbour Clean Limited

Type: NZ Limited Company (Ltd)
9429036473397
NZBN
1214455
Company Number
Registered
Company Status
Current address
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 06 May 2019

Haydens Harbour Clean Limited, a registered company, was launched on 29 May 2002. 9429036473397 is the NZ business number it was issued. This company has been run by 3 directors: Hayden Blayne Smith - an active director whose contract started on 29 May 2002,
Stephen Charles Billing - an inactive director whose contract started on 29 May 2002 and was terminated on 29 Apr 2015,
Paul Joseph Sinden - an inactive director whose contract started on 29 May 2002 and was terminated on 29 Apr 2015.
Last updated on 18 Feb 2024, BizDb's database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: registered, physical).
Haydens Harbour Clean Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address up to 06 May 2019.
One entity owns all company shares (exactly 1000 shares) - Cb Trustees 5 Limited - located at 1010, Newmarket, Auckland, Null.

Addresses

Previous addresses

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

Registered & physical address used from 21 May 2014 to 06 May 2019

Address: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 New Zealand

Registered & physical address used from 25 Jul 2007 to 21 May 2014

Address: C/- Castle Brown, 4th Floor, 19 Morgan Street, Newmarket, Auckland

Physical & registered address used from 29 May 2002 to 25 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Cb Trustees 5 Limited
Shareholder NZBN: 9429030516649
Newmarket
Auckland
Null 1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity Wrap Up Limited
Shareholder NZBN: 9429039640796
Company Number: 334462
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity Wrap Up Limited
Shareholder NZBN: 9429039640796
Company Number: 334462
Directors

Hayden Blayne Smith - Director

Appointment date: 29 May 2002

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 29 May 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 08 Oct 2015


Stephen Charles Billing - Director (Inactive)

Appointment date: 29 May 2002

Termination date: 29 Apr 2015

Address: 5a Galaxy Drive, Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 19 Apr 2010


Paul Joseph Sinden - Director (Inactive)

Appointment date: 29 May 2002

Termination date: 29 Apr 2015

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 13 May 2014