General information

Hayden And Jen Armstrong Limited

Type: NZ Limited Company (Ltd)
9429031053907
New Zealand Business Number
3428951
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623010 - Finance Company Operation
Industry classification codes with description

Hayden and Jen Armstrong Limited (issued a business number of 9429031053907) was started on 21 Jun 2011. 7 addresess are currently in use by the company: 1 Moss Lane, Raumati Beach, Paraparaumu, 5032 (type: registered, service). 44 Ihakara Street, Paraparaumu had been their registered address, up to 04 Jul 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Armstrong, Jennie Maree (an individual) located at Raumati Beach, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Armstrong, Hayden John (an individual) - located at Raumati Beach, Paraparaumu. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Armstrong, Jennie Maree, located at Raumati Beach, Paraparaumu (an individual),
Armstrong, Hayden John, located at Raumati Beach, Paraparaumu (an individual). "Finance company operation" (ANZSIC K623010) is the category the Australian Bureau of Statistics issued Hayden and Jen Armstrong Limited. Our information was updated on 03 Apr 2024.

Current address Type Used since
159 Rosetta Road, Raumati South, Paraparaumu, 5032 Registered & physical & service 04 Jul 2019
Po Box 2122, Raumati Beach, Paraparaumu, 5255 Postal 05 Aug 2019
206 Kapiti Road, Paraparaumu, Paraparaumu, 5032 Office & delivery 05 Aug 2019
1 Moss Lane, Raumati Beach, Paraparaumu, 5032 Registered & service 16 Nov 2023
Contact info
64 4 2988957
Phone (Phone)
joy.diggelmann@mtf.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
joy.diggelmann@mtf.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Hayden John Armstrong
Raumati Beach, Paraparaumu, 5032
Address used since 01 Nov 2023
Director 01 Nov 2023 - current
Jennie Maree Armstrong
Raumati Beach, Paraparaumu, 5032
Address used since 01 Nov 2023
Director 01 Nov 2023 - current
Joy Hilda Diggelmann
Raumati South, Paraparaumu, 5032
Address used since 03 Jul 2018
Raumati Beach, Paraparaumu, 5032
Address used since 22 Sep 2016
Director 21 Jun 2011 - 01 Nov 2023
Ramon Mark Diggelmann
Raumati South, Paraparaumu, 5032
Address used since 03 Jul 2018
Raumati Beach, Paraparaumu, 5032
Address used since 22 Sep 2016
Director 21 Jun 2011 - 01 Nov 2023
Addresses
Other active addresses
Type Used since
1 Moss Lane, Raumati Beach, Paraparaumu, 5032 Registered & service 16 Nov 2023
Principal place of activity
206 Kapiti Road , Paraparaumu , Paraparaumu , 5032
Previous address Type Period
44 Ihakara Street, Paraparaumu, 5032 Registered & physical 16 Oct 2013 - 04 Jul 2019
44 Ihakara Street, Paraparaumu, 5254 Physical & registered 12 Sep 2013 - 16 Oct 2013
Kaimanawa House, 74 Kaimanawa Street, Taupo, 3330 Physical & registered 21 Jun 2011 - 12 Sep 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Armstrong, Jennie Maree
Individual
Raumati Beach
Paraparaumu
5032
08 Nov 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Armstrong, Hayden John
Individual
Raumati Beach
Paraparaumu
5032
08 Nov 2023 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Armstrong, Jennie Maree
Individual
Raumati Beach
Paraparaumu
5032
08 Nov 2023 - current
Armstrong, Hayden John
Individual
Raumati Beach
Paraparaumu
5032
08 Nov 2023 - current

Historic shareholders

Shareholder Name Address Period
Diggelmann, Joy Hilda
Individual
Raumati South
Paraparaumu
5032
21 Jun 2011 - 08 Nov 2023
Diggelmann, Ramon Mark
Individual
Raumati South
Paraparaumu
5032
21 Jun 2011 - 08 Nov 2023
Bpr Trustee Company Limited
Shareholder NZBN: 9429035993087
Company Number: 1301738
Entity
Waikanae
28 Jul 2021 - 08 Nov 2023
Link Trustee Services No.18 Limited
Shareholder NZBN: 9429041218464
Company Number: 5187061
Entity
Taupo
3330
28 Jun 2016 - 28 Jul 2021
Link Trustee Services No.18 Limited
Shareholder NZBN: 9429041218464
Company Number: 5187061
Entity
Taupo
3330
28 Jun 2016 - 28 Jul 2021
Blackburne, Mark Andrew
Individual
Rd 5
Taupo
3385
21 Jun 2011 - 12 Nov 2013
Location
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