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Ray Haydon Sculptures Limited

Type: NZ Limited Company (Ltd)
9429036526246
NZBN
1205498
Company Number
Registered
Company Status
82310383
GST Number
No Abn Number
Australian Business Number
R900227
Industry classification code
Creative Art
Industry classification description
Current address
17 Kauri Drive
Rd 2
Warkworth 0982
New Zealand
Physical & registered & service address used since 21 Aug 2017

Ray Haydon Sculptures Limited, a registered company, was launched on 01 May 2002. 9429036526246 is the NZ business identifier it was issued. "Creative art" (business classification R900227) is how the company was classified. This company has been supervised by 1 director, named Elleray John Haydon - an active director whose contract began on 01 May 2002.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 17 Kauri Drive, Rd 2, Warkworth, 0982 (type: physical, registered).
Ray Haydon Sculptures Limited had been using 29A Takutai Street, Parnell, Auckland as their registered address until 21 Aug 2017.
Old names used by this company, as we established at BizDb, included: from 08 Oct 2003 to 24 Aug 2014 they were named Sculptured Marine Fittings Limited, from 01 May 2002 to 08 Oct 2003 they were named Ray Haydon 2002 Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: 29a Takutai Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 25 Aug 2014 to 21 Aug 2017

Address: C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland New Zealand

Registered & physical address used from 09 Nov 2005 to 25 Aug 2014

Address: C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland

Registered & physical address used from 02 Oct 2003 to 09 Nov 2005

Address: Paul Jackson, 1st Floor, 268-270 Manukau Road, Epsom, Auckland

Physical address used from 02 May 2002 to 02 Oct 2003

Address: Paul Jackson, 1st Floor, 268-270 Manukau Road, Epsom, Auckland

Registered address used from 01 May 2002 to 02 Oct 2003

Contact info
rayhaydon.co.nz
08 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Haydon Trust Company Limited
Shareholder NZBN: 9429036692569
43 High Street
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Haydon, Ellray John Rd 2
Warkworth
0982
New Zealand
Directors

Elleray John Haydon - Director

Appointment date: 01 May 2002

Address: Parnell, Auckland, 1052 New Zealand

Address used since 10 Aug 2015

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 31 Jul 2017

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