Haybell Limited (NZBN 9429031190916) was registered on 10 Mar 2011. 2 addresses are in use by the company: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland had been their registered address, until 13 Oct 2020. Haybell Limited used other names, namely: Protocol I.t. Limited from 08 Mar 2011 to 14 Sep 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Mills, Brendon (an individual) located at Royal Oak, Auckland postcode 1023,
Joyce, John Sinclair (a director) located at Orakei, Auckland postcode 1071,
Joyce, Nichola Jane (an individual) located at Sunnyhills, Manukau postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Joyce, Nichola Jane (an individual) - located at Orakei, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Joyce, John Sinclair, located at Orakei, Auckland (a director). "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued Haybell Limited. The Businesscheck database was updated on 19 Aug 2023.
Current address | Type | Used since |
---|---|---|
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 13 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
John Sinclair Joyce
Orakei, Auckland, 1071
Address used since 19 Feb 2021
Remuera, Auckland, 1050
Address used since 09 Nov 2012 |
Director | 10 Mar 2011 - current |
Previous address | Type | Period |
---|---|---|
Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 17 Jul 2020 - 13 Oct 2020 |
7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 07 Oct 2015 - 17 Jul 2020 |
382 Remuera Road, Remuera, Auckland, 1050 | Registered | 12 Feb 2014 - 07 Oct 2015 |
382 Remuera Road, Remuera, Auckland, 1050 | Physical | 13 Sep 2011 - 07 Oct 2015 |
382 Remuera Road, Remuera, Auckland, 1050 | Registered | 13 Sep 2011 - 12 Feb 2014 |
Suite 4, 333 Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 10 Mar 2011 - 13 Sep 2011 |
Shareholder Name | Address | Period |
---|---|---|
Mills, Brendon Individual |
Royal Oak Auckland 1023 |
10 Mar 2011 - current |
Joyce, John Sinclair Director |
Orakei Auckland 1071 |
10 Mar 2011 - current |
Joyce, Nichola Jane Individual |
Sunnyhills Manukau 2010 |
10 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Joyce, Nichola Jane Individual |
Orakei Auckland 1071 |
10 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Joyce, John Sinclair Director |
Orakei Auckland 1071 |
10 Mar 2011 - current |
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