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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 16 Mar 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

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