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 05 May 2025, 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.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Cb Trustees 5 Limited Shareholder NZBN: 9429030516649 |
Newmarket Auckland Null 1023 New Zealand |
28 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
29 May 2002 - 28 May 2013 | |
| Entity | Wrap Up Limited Shareholder NZBN: 9429039640796 Company Number: 334462 |
29 May 2002 - 26 May 2015 | |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
29 May 2002 - 28 May 2013 | |
| Entity | Wrap Up Limited Shareholder NZBN: 9429039640796 Company Number: 334462 |
29 May 2002 - 26 May 2015 |
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
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