Haydn & Rollett Residential Limited, a registered company, was incorporated on 04 Nov 2014. 9429041482926 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been classified. This company has been managed by 3 directors: Kim Phillip Barrett - an active director whose contract started on 04 Nov 2014,
Thomas Robert Wilson - an active director whose contract started on 01 Oct 2019,
John Leonard Morris - an inactive director whose contract started on 04 Nov 2014 and was terminated on 01 Oct 2019.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 1 The Warehouse Way, Northcote, Auckland, 0627 (types include: postal, office).
Haydn & Rollett Residential Limited had been using 81 Carlton Gore Road, Newmarket, Auckland as their registered address up until 28 Jul 2021.
A single entity owns all company shares (exactly 100 shares) - Haydn & Rollett Limited - located at 0627, Auckland Cbd, Auckland.
Previous address
Address #1: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 04 Nov 2014 to 28 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Haydn & Rollett Limited Shareholder NZBN: 9429039304230 |
Auckland Cbd, Auckland 1010 New Zealand |
04 Nov 2014 - |
Ultimate Holding Company
Kim Phillip Barrett - Director
Appointment date: 04 Nov 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Nov 2014
Thomas Robert Wilson - Director
Appointment date: 01 Oct 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Oct 2019
John Leonard Morris - Director (Inactive)
Appointment date: 04 Nov 2014
Termination date: 01 Oct 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 29 Nov 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 28 Nov 2016
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