Shortcuts

Haydn & Rollett Property Services Limited

Type: NZ Limited Company (Ltd)
9429041810309
NZBN
5730918
Company Number
Registered
Company Status
E302010
Industry classification code
"building, Non-residential Construction - Commercial Buildings, Hotels, Etc"
Industry classification description
Current address
1 The Warehouse Way
Northcote
Auckland 0627
New Zealand
Physical & service address used since 18 Jun 2015
1 The Warehouse Way
Northcote
Auckland 0627
New Zealand
Registered address used since 21 Jul 2021
1 The Warehouse Way
Northcote
Auckland 0627
New Zealand
Postal & office address used since 31 Aug 2022

Haydn & Rollett Property Services Limited was launched on 18 Jun 2015 and issued an NZ business identifier of 9429041810309. This registered LTD company has been run by 4 directors: Kim Philip Barrett - an active director whose contract began on 18 Jun 2015,
Kim Phillip Barrett - an active director whose contract began on 18 Jun 2015,
Thomas Robert Wilson - an active director whose contract began on 01 Oct 2019,
John Leonard Morris - an inactive director whose contract began on 18 Jun 2015 and was terminated on 01 Oct 2019.
According to BizDb's data (updated on 04 Jun 2024), this company uses 1 address: 1 The Warehouse Way, Northcote, Auckland, 0627 (type: postal, office).
Up to 21 Jul 2021, Haydn & Rollett Property Services Limited had been using Level 2, Fidelity House, 81, Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Haydn & Rollett Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. Haydn & Rollett Property Services Limited was classified as ""Building, non-residential construction - commercial buildings, hotels, etc"" (ANZSIC E302010).

Addresses

Principal place of activity

1 The Warehouse Way, Northcote, Auckland, 0627 New Zealand


Previous address

Address #1: Level 2, Fidelity House, 81, Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 18 Jun 2015 to 21 Jul 2021

Contact info
64 9 4447379
16 Oct 2018 Phone
info@haydnrollett.co.nz
16 Oct 2018 Email
www.haydnrollett.co.nz
16 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Haydn & Rollett Limited
Shareholder NZBN: 9429039304230
Auckland Cbd, Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Haydn & Rollett Limited
Name
Ltd
Type
440227
Ultimate Holding Company Number
NZ
Country of origin
Directors

Kim Philip Barrett - Director

Appointment date: 18 Jun 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Jun 2015


Kim Phillip Barrett - Director

Appointment date: 18 Jun 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Jun 2015


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: 18 Jun 2015

Termination date: 01 Oct 2019

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Sep 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 18 Jun 2015

Nearby companies

Wgg International Investment Limited
Floor 1, 96a Carlton Gore Road

New Zealand Mortgage Centre Limited
Floor 1, 96a Carlton Gore Road

Kiwi Tax Refunds Limited
Floor 1, 96a Carlton Gore Road

New Zealand Finance & Accounting Limited
Floor 1, 96a Carlton Gore Road

Ultimate Living Limited
96 D Carlton Gore Road

Wgg Asset Holding Limited
Floor 1, 96a Carlton Gore Road

Similar companies

Dominion Canterbury Limited
Floor 1, 103 Carlton Gore Road

Dominion Housing Limited
Floor 1, 103 Carlton Gore Road

Dominion Interiors Limited
Floor 1, 103 Carlton Gore Road

Dominion R&m Limited
Floor 1, 103 Carlton Gore Road

Ever Construction Limited
L6, 393 Khyber Pass Rd

Richmond Central Limited
3 Broadway