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Haysom Alloys Limited

Type: NZ Limited Company (Ltd)
9429038805806
NZBN
601126
Company Number
Registered
Company Status
Current address
3 Cowie Street
Parnell
Auckland 1052
New Zealand
Service & physical address used since 20 Jan 2009
99 Great South Road
Epsom
Auckland 1051
New Zealand
Registered address used since 02 Feb 2017

Haysom Alloys Limited, a registered company, was registered on 09 Sep 1993. 9429038805806 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Bruce Stuart Haysom - an active director whose contract began on 09 Sep 1993,
Travers Robert Haysom - an inactive director whose contract began on 09 Sep 1993 and was terminated on 15 Feb 2006.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 99 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Haysom Alloys Limited had been using 214 Great South Road, Remuera, Auckland as their physical address until 23 Feb 1998.
Past names for the company, as we found at BizDb, included: from 09 Sep 1993 to 15 Feb 2006 they were called Haysom Chemicals Limited.
A single entity controls all company shares (exactly 1000 shares) - Haysom, Bruce Stuart - located at 1051, Parnell.

Addresses

Previous addresses

Address #1: 214 Great South Road, Remuera, Auckland

Physical address used from 23 Feb 1998 to 23 Feb 1998

Address #2: 107 Great South Road, Remuera, Auckland

Physical address used from 23 Feb 1998 to 20 Jan 2009

Address #3: 107 Great South Road, Remuera, Auckland New Zealand

Registered address used from 23 Feb 1998 to 02 Feb 2017

Address #4: 214 Gt South Road, Remuera, Auckland

Registered address used from 23 Feb 1998 to 23 Feb 1998

Address #5: 18 Patey Street, Remuera, Auckland 5

Registered address used from 13 Jun 1997 to 23 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Haysom, Bruce Stuart Parnell

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haysom, Travers Robert Devonport
Individual Haysom, Travers Robert Devonport
Individual Haysom, Bruce Stewart Parnell
Directors

Bruce Stuart Haysom - Director

Appointment date: 09 Sep 1993

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 Jun 2010


Travers Robert Haysom - Director (Inactive)

Appointment date: 09 Sep 1993

Termination date: 15 Feb 2006

Address: Devonport,

Address used since 09 Sep 1993

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