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Sally And Haylie Limited

Type: NZ Limited Company (Ltd)
9429042124054
NZBN
5862354
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q852005
Industry classification code
Diagnostic Imaging Service
Industry classification description
Current address
100 Eleventh Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & service address used since 12 Apr 2016
100 Eleventh Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 13 Apr 2017
100 Eleventh Avenue
Tauranga
Tauranga 3110
New Zealand
Postal & office & delivery address used since 11 Apr 2019

Sally and Haylie Limited, a registered company, was started on 21 Dec 2015. 9429042124054 is the New Zealand Business Number it was issued. "Diagnostic imaging service" (business classification Q852005) is how the company is classified. This company has been supervised by 2 directors: Sally Patricia Shaw - an active director whose contract began on 21 Dec 2015,
Haylie Rosalind Robb - an active director whose contract began on 21 Dec 2015.
Last updated on 11 Mar 2024, our data contains detailed information about 1 address: 100 Eleventh Avenue, Tauranga, Tauranga, 3110 (types include: postal, office).
Sally and Haylie Limited had been using 61 Waratah Street, Matua, Tauranga as their registered address until 13 Apr 2017.
Old names used by this company, as we identified at BizDb, included: from 07 Dec 2015 to 01 Dec 2020 they were called Focus Ultrasound Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

100 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 61 Waratah Street, Matua, Tauranga, 3110 New Zealand

Registered address used from 21 Dec 2015 to 13 Apr 2017

Address #2: 61 Waratah Street, Matua, Tauranga, 3110 New Zealand

Physical address used from 21 Dec 2015 to 12 Apr 2016

Contact info
64 7 5445993
11 Apr 2019 Phone
admin@focusultrasound.co.nz
11 Apr 2019 nzbn-reserved-invoice-email-address-purpose
focusultrasound.co.nz
11 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Robb, Haylie Rosalind Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Shaw, Sally Patricia Matua
Tauranga
3110
New Zealand
Directors

Sally Patricia Shaw - Director

Appointment date: 21 Dec 2015

Address: Matua, Tauranga, 3110 New Zealand

Address used since 30 Apr 2020

Address: Tauranga, 3110 New Zealand

Address used since 21 Dec 2015


Haylie Rosalind Robb - Director

Appointment date: 21 Dec 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 Apr 2020

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 21 Dec 2015

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