Haynes Glass Limited

Haynes Glass Limited, a registered company, was incorporated on 25 May 1993. 9429038835742 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Peter Bryan Hayne - an active director whose contract began on 25 May 1993,
Matthew Bryan Hayne - an active director whose contract began on 17 Aug 2021,
Claire Elizabeth Hayne - an inactive director whose contract began on 25 May 1993 and was terminated on 13 Mar 2019.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 (physical address),
1/38 Trugood Drive, East Tamaki (registered address).
Haynes Glass Limited had been using Level 2, 116 Harris Road, East Tamaki, Auckland as their service address until 01 Nov 2023.
Former names used by the company, as we found at BizDb, included: from 12 Aug 2011 to 29 Sep 2011 they were called Hayne's Glass Limited, from 25 May 1993 to 12 Aug 2011 they were called Hayne's Glass and Windscreens Limited.
A total of 10000 shares are allocated to 5 shareholders (5 groups). The first group includes 3297 shares (32.97 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.01 per cent). Lastly we have the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 New Zealand

Service address used from 27 Jan 2016 to 01 Nov 2023

Address #2: Level 2, 40 Triton Drive, Auckland, 0632 New Zealand

Physical address used from 16 Mar 2011 to 27 Jan 2016

Address #3: Level 8, 44 Anzac Avenue, Auckland New Zealand

Physical address used from 10 Sep 2007 to 16 Mar 2011

Address #4: Unit 8, 247 Moore Street, Howick

Registered address used from 10 Sep 2007 to 29 Apr 2010

Address #5: C/- Jollands Callander, Level 4, 3-13 Shortland Street, Auckland

Physical address used from 23 May 2002 to 10 Sep 2007

Address #6: C/o Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland

Physical address used from 12 May 2000 to 23 May 2002

Address #7: C/- 427 A Mt Eden Road, Mt Eden, Auckland

Physical address used from 12 May 2000 to 12 May 2000

Address #8: C/o 427 A Mt Eden Road, Box 67-035, Mt Eden, Auckland

Physical address used from 29 Jun 1998 to 12 May 2000

Address #9: 427a Mount Eden Road, Auckland

Physical address used from 29 Jun 1998 to 29 Jun 1998

Address #10: Unit 8, 247 More Street, Howick

Physical address used from 31 Jul 1997 to 29 Jun 1998

Address #11: Unit 8, 247 Moore Street, Howick

Registered address used from 10 Apr 1997 to 10 Sep 2007

Previous Shareholders

Peter Bryan Hayne - Director

Appointment date: 25 May 1993

Matthew Bryan Hayne - Director

Appointment date: 17 Aug 2021

Claire Elizabeth Hayne - Director (Inactive)

Appointment date: 25 May 1993

Termination date: 13 Mar 2019