General information

Haybell Limited

Type: NZ Limited Company (Ltd)
9429031190916
New Zealand Business Number
3304648
Company Number
Removed
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Joyce, Nichola Jane
Individual
Orakei
Auckland
1071
10 Mar 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Joyce, John Sinclair
Director
Orakei
Auckland
1071
10 Mar 2011 - current
Location
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