Haybro Construction Limited was registered on 02 Apr 2015 and issued an NZ business number of 9429041689608. The registered LTD company has been run by 1 director, named Hayden James Brown - an active director whose contract started on 02 Apr 2015.
According to BizDb's database (last updated on 23 Mar 2024), the company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 24 Sep 2015, Haybro Construction Limited had been using 7 Donald Street, Stanmore Bay, Whangaparaoa as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Brown, Hayden James (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
The second group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Brown, Courtney Lee - located at Stanmore Bay, Whangaparaoa,
Brown, Hayden James - located at Stanmore Bay, Whangaparaoa.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Brown, Courtney Lee, located at Stanmore Bay, Whangaparaoa (an individual). Haybro Construction Limited is categorised as ""Building, residential - flats, home units, apartments, etc"" (business classification E301910).
Previous addresses
Address: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered address used from 02 Apr 2015 to 24 Sep 2015
Address: 251 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 02 Apr 2015 to 24 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Brown, Hayden James |
Stanmore Bay Whangaparaoa 0932 New Zealand |
02 Apr 2015 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Brown, Courtney Lee |
Stanmore Bay Whangaparaoa 0932 New Zealand |
18 May 2016 - |
Director | Brown, Hayden James |
Stanmore Bay Whangaparaoa 0932 New Zealand |
02 Apr 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Brown, Courtney Lee |
Stanmore Bay Whangaparaoa 0932 New Zealand |
18 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees 78 Limited Shareholder NZBN: 9429041844120 Company Number: 5744748 |
Newmarket Auckland 1023 New Zealand |
18 May 2016 - 10 Dec 2019 |
Entity | Cornwall Trustees 78 Limited Shareholder NZBN: 9429041844120 Company Number: 5744748 |
Newmarket Auckland 1023 New Zealand |
18 May 2016 - 10 Dec 2019 |
Hayden James Brown - Director
Appointment date: 02 Apr 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 02 Apr 2015
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