Hayden Construction Limited, a registered company, was launched on 12 Jan 1993. 9429038914492 is the number it was issued. This company has been supervised by 2 directors: Nicholas Kenneth Hayden - an active director whose contract began on 12 Jan 1993,
Helen Margaret Hayden - an active director whose contract began on 12 Jan 1993.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 51 Gandalf Crescent, Paraparaumu, Paraparaumu, 5032 (registered address),
51 Gandalf Crescent, Paraparaumu, Paraparaumu, 5032 (service address),
Level 11, Aia Tower, 34-42 Manners Street, Wellington, 6143 (registered address),
Level 11, Aia Tower, 34-42 Manners Street, Wellington, 6143 (physical address) among others.
Hayden Construction Limited had been using Level 7, 49 Boulcott Street, Wellington as their registered address up until 03 Aug 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 51 Gandalf Crescent, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & service address used from 14 Aug 2023
Previous addresses
Address #1: Level 7, 49 Boulcott Street, Wellington New Zealand
Registered & physical address used from 26 Feb 2009 to 03 Aug 2022
Address #2: Level 2, 354 Lampton Quay, Wellington
Physical address used from 29 Aug 1998 to 29 Aug 1998
Address #3: Wallis & Co, 22 Glover Street, Wellington
Physical address used from 29 Aug 1998 to 26 Feb 2009
Address #4: Level 2, 354 Lampton Quay, Wellington
Registered address used from 21 Dec 1997 to 26 Feb 2009
Address #5: Level 2, 345 Lambton Quay, Wellington
Registered address used from 30 Sep 1996 to 21 Dec 1997
Address #6: Level 3,, 99 Boulcott Street,, Wellington.
Registered address used from 16 Jul 1996 to 30 Sep 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hayden, Nicholas Kenneth |
Paraparaumu Paraparaumu 5032 New Zealand |
12 Jan 1993 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hayden, Helen Margaret |
Paraparaumu Paraparaumu 5032 New Zealand |
12 Jan 1993 - |
Nicholas Kenneth Hayden - Director
Appointment date: 12 Jan 1993
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 20 Jul 2016
Helen Margaret Hayden - Director
Appointment date: 12 Jan 1993
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 20 Jul 2016
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