Haydon & Co Limited (issued an NZBN of 9429031056809) was started on 21 Jun 2011. 4 addresses are currently in use by the company: 15A Wallath Road, Onehunga, Auckland, 1061 (type: physical, service). 7 Olive Road, Penrose, Auckland had been their registered address, up to 13 Feb 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Haydon, Oliver (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Haydon, Phillip James (a director) - located at Onehunga, Auckland. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Haydon & Co Limited. Businesscheck's information was updated on 01 Feb 2024.
Current address | Type | Used since |
---|---|---|
7 Olive Road, Penrose, Auckland, 1061 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 08 Mar 2017 |
15a Wallath Road, Onehunga, Auckland, 1061 | Physical & service & registered | 13 Feb 2018 |
Name and Address | Role | Period |
---|---|---|
Phillip James Haydon
Onehunga, Auckland, 1061
Address used since 21 Jun 2011 |
Director | 21 Jun 2011 - current |
Oliver Haydon
Mount Albert, Auckland, 1025
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
Oliver James Haydon
Onehunga, Auckland, 1061
Address used since 08 Mar 2017 |
Director | 21 Jun 2011 - 09 Feb 2021 |
Previous address | Type | Period |
---|---|---|
7 Olive Road, Penrose, Auckland, 1061 | Registered & physical | 16 Mar 2017 - 13 Feb 2018 |
5 Cherry Road, Bucklands Beach, Auckland, 2014 | Registered & physical | 21 Jun 2011 - 16 Mar 2017 |
Shareholder Name | Address | Period |
---|---|---|
Haydon, Oliver Individual |
Mount Albert Auckland 1025 |
08 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Haydon, Phillip James Director |
Onehunga Auckland 1061 |
21 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Haydon, Oliver James Individual |
Bucklands Beach Auckland 2014 |
21 Jun 2011 - 25 Mar 2021 |
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