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 02 Oct 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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2024
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 |
18 Jun 2015 - |
Ultimate Holding Company
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
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