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Haploid Projects Limited

Type: NZ Limited Company (Ltd)
9429039704016
NZBN
314679
Company Number
Registered
Company Status
Current address
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Registered & physical & service address used since 30 Mar 2017

Haploid Projects Limited was started on 21 Aug 1986 and issued a New Zealand Business Number of 9429039704016. This registered LTD company has been supervised by 4 directors: Breina Kay Seyb - an active director whose contract started on 01 Sep 1990,
Alastair Morgan Seyb - an active director whose contract started on 01 Sep 1990,
Alasdair Donald Mcbeth - an inactive director whose contract started on 01 Sep 1990 and was terminated on 16 Dec 1992,
Berwyn Jones - an inactive director whose contract started on 01 Sep 1990 and was terminated on 16 Dec 1992.
As stated in our data (updated on 16 Mar 2024), this company uses 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (category: registered, physical).
Up to 30 Mar 2017, Haploid Projects Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Seyb, Alastair Morgan (an individual) located at Khandallah, Wellington.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Seyb, Breina Kay - located at Khandallah, Wellington.

Addresses

Previous addresses

Address: Level 7, 44 Victoria Street, Wellington New Zealand

Physical & registered address used from 18 Aug 2006 to 30 Mar 2017

Address: Level 2 Wakefield House, 90 The Terrace, Wellington

Physical address used from 01 Jul 1997 to 18 Aug 2006

Address: Level 11, 105-109 The Terrace, Po Box 10-788, Wellington

Registered address used from 24 Mar 1997 to 18 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Seyb, Alastair Morgan Khandallah
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Seyb, Breina Kay Khandallah
Wellington

New Zealand
Directors

Breina Kay Seyb - Director

Appointment date: 01 Sep 1990

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 24 Sep 2008


Alastair Morgan Seyb - Director

Appointment date: 01 Sep 1990

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Sep 1990


Alasdair Donald Mcbeth - Director (Inactive)

Appointment date: 01 Sep 1990

Termination date: 16 Dec 1992

Address: Wellington,

Address used since 01 Sep 1990


Berwyn Jones - Director (Inactive)

Appointment date: 01 Sep 1990

Termination date: 16 Dec 1992

Address: Wellington,

Address used since 01 Sep 1990

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