General information

Haydon & Co Limited

Type: NZ Limited Company (Ltd)
9429031056809
New Zealand Business Number
3425652
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

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
Contact info
64 274 713034
Phone (Phone)
phil@haydonaccounting.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Haydon, Oliver
Individual
Mount Albert
Auckland
1025
08 Nov 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Haydon, Phillip James
Director
Onehunga
Auckland
1061
21 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Haydon, Oliver James
Individual
Bucklands Beach
Auckland
2014
21 Jun 2011 - 25 Mar 2021
Location
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